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Companies/SC331585

Scottish Bioenergy Cooperative Ventures Limited

Private Limited Company · Motherwell

LiquidationUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tantillus Synergy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-13 · No cessation recorded

Source record 8388425
Show 2 ceased records
DV
Mr David Christian Daniel Van AlstyneIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-13

Source record 7734526
PV
Mrs Polly Marston Van AlstyneIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-13

Source record 7734528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
RC
Richard CooperCurrent director
Appointed 2026-04-28
+9 others
CorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2026-01-26
DM
Daniel McnicolCurrent director
Appointed 2024-08-20 · 2 yrs · Director
+10 others
Show 15 historical appointments
MS
Michael ScottResigned director
Resigned 2023-12-12 · Company Director
RK
Rocky KindtResigned director
Resigned 2023-02-23 · 1 yr · Chief Technology Officer
AH
Andrew HunterResigned director
Resigned 2023-02-23 · 1 yr · Company Director
PB
Paul BreadyResigned director
Resigned 2023-02-23 · 1 yr · Company Director
JW
James WalkerResigned director
Resigned 2022-12-01 · 1 yr · Company Director
NT
Nicholas TrottResigned director
Resigned 2018-12-15 · 4 yrs · Finance Director
MM
Martyn MulcahyResigned director
Resigned 2018-12-15 · 4 yrs · Director
DD
David DobbinsResigned director
Resigned 2018-12-15 · 4 yrs · Director
TC
Thomas CraigResigned director
Resigned 2017-08-18 · 5 yrs · Chartered Accountant
MK
Matthew KaserResigned director
Resigned 2017-04-07 · 5 yrs · Patent Attorney
MK
Matthew KaserResigned director
Resigned 2016-11-07 · Patent Attorney
PV
Polly Van AlstyneResigned director
Resigned 2016-11-07 · 5 yrs · Chief Operating Officer
TM
Thomas McholmesResigned director
Resigned 2013-12-05 · 9 yrs · Company Owner
PM
Polly Marston Van AlstyneResigned secretary
Resigned 2007-09-28 · 6 yrs
DV
David Van AlstyneResigned director
Resigned 2007-09-28 · 14 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active