Locate Developments Group Limited
Activities of head offices · Edinburgh
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMS
Mr Mark ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 6568095SS
Mr Simon John ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 6568106Show 1 ceased record
CS
Mr Charles Mclaughlin ShawIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-05-02
Source record 6568126People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalGH
Gladis HenriquezCurrent director
Appointed 2020-07-31 · 6 yrs · Director
Show 4 historical appointments
ES
Elizabeth ShawResigned director
Resigned 2020-08-01 · 2 yrs · Director
ES
Elizabeth ShawResigned secretary
Resigned 2020-07-31 · 2 yrs
CS
Charles ShawResigned secretary
Resigned 2010-07-15 · 10 yrs
CS
Charles ShawResigned director
Resigned 2010-07-15 · 12 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active