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Companies/SC334694

Ovenstone Limited

Private Limited Company · Forfar

ActiveUnited 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 · 3 ceased
CA
Mr Craig William AllisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11472453
Show 3 ceased records
EA
Elma Nancy AllisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-24

Source record 4776737
EA
Elma Nancy AllisonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-01

Source record 11472531
JA
John William AllisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-24

Source record 11472609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
CA
Craig AllisonCurrent director
Appointed 2014-12-01 · 11 yrs · Director
Show 3 historical appointments
JA
John AllisonResigned director
Resigned 2007-11-30 · 17 yrs · Director
EA
Elma AllisonResigned secretaryResigned director
Resigned 2007-11-30 · 17 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active