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Companies/SC336825

Tornagrain Limited

Private Limited Company · Midlothian

ActiveUnited KingdomIncorporated 2008Private 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 · 0 ceased
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 4179670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
JS
James StuartCurrent director
Appointed 2024-12-04 · 1 yr · Company Director
+11 others
CS
Catherine StuartCurrent director
Appointed 2024-12-04 · 1 yr · Company Director
+11 others
AM
Alastair MartinCurrent director
Appointed 2024-12-04 · 1 yr · Chartered Surveyor
+19 others
JS
John StuartCurrent director
Appointed 2014-06-13 · 12 yrs · Company Director
+23 others
SL
Simon LeslieCurrent director
Appointed 2009-10-02 · 16 yrs · Solicitor
+13 others
AH
Andrew HowardCurrent director
Appointed 2009-10-02 · 16 yrs · Chartered Surveyor
+18 others
Appointed 2008-01-28 · 18 yrs
+161 others
Show 5 historical appointments
CY
Colin YoungResigned director
Resigned 2009-10-02 · 15 yrs · Accountant
JS
John StuartResigned director
Resigned 2009-10-02 · 4 yrs · Company Director
DS
Douglas StuartResigned director
Resigned 2009-10-02 · 1 yr · Company Director
MS
Malvina StuartResigned director
Resigned 2009-10-02 · 16 yrs · Company Director
DS
David SmithResigned director
Resigned 2008-09-30 · 1 yr · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
1
65 and over
2
Disqualified match
None active