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Companies/SC370796

Asset Alliance Ltd.

Private Limited Company · Wishaw

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Asset Alliance Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-29 · No cessation recorded

Source record 11990276
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-29

Source record 1129090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
AF
Amanda Victoria FiggCurrent director
Appointed 2026-07-14
+1 other
NJ
Nicholas JenningsCurrent secretary
Appointed 2021-03-31 · 5 yrs
MB
Michael BycroftCurrent director
Appointed 2021-03-31 · 5 yrs · Company Director
+4 others
DW
Donald WilsonCurrent director
Appointed 2019-01-01 · 7 yrs · Company Director
+6 others
DC
David CrawfordCurrent director
Appointed 2019-01-01 · 7 yrs · Finance Director
+9 others
WP
William PatersonCurrent director
Appointed 2010-01-07 · 16 yrs · None
+12 others
Show 11 historical appointments
DC
David CrawfordResigned secretary
Resigned 2018-09-11 · 2 yrs
DP
David PotterResigned director
Resigned 2017-02-01 · 3 yrs · Company Director
SB
Stephen BarkerResigned director
Resigned 2016-01-01 · Company Director
AL
Adrian LannonResigned director
Resigned 2015-01-01 · 8 yrs · Company Director
JJ
James JenkinsResigned director
Resigned 2011-12-15 · 10 yrs · Sales Director
JJ
James JenkinsResigned director
Resigned 2011-12-15 · 9 yrs · Sales Director
RM
Richard McdougallResigned director
Resigned 2011-12-15 · 9 yrs · Company Director
AE
Allan EvansResigned director
Resigned 2011-12-15 · 5 yrs · Company Director
DM
Douglas McarthurResigned director
Resigned 2010-10-08 · 10 yrs · Chartered Accountant
DM
Douglas McarthurResigned secretary
Resigned 2010-01-07 · 8 yrs
SM
Stephen MabbottResigned director
Resigned 2010-01-07 · Company Registration Agent

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active