Lothian Shelf (674) Limited
Private Limited Company · Blackford
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHighland Spring LimitedCorporate
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 4732566Show 2 ceased records
MA
Mr Maher Al TajirIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 4912719LM
Mr Leslie MontgomeryIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 4913512People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
MS
Mark StevenResigned secretary
Resigned 2013-08-21 · 9 yrs
MF
Murray FalconerResigned secretary
Resigned 2010-03-26 · 3 yrs
ME
Michael EvansResigned director
Resigned 2009-12-09 · None
WB
William BarrattResigned secretary
Resigned 2009-10-26
CB
Caroline BerginResigned director
Resigned 2009-10-26 · Solicitor
WB
William BarrattResigned director
Resigned 2009-10-26 · Accountant
AH
Anthony HynesResigned director
Resigned 2009-10-26 · Chief Operating Officer
GG
Gary GrayResigned director
Resigned 2009-10-23 · None
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active