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Companies/SC386423

Sirakoss Limited

Private Limited Company · Dundee

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
Ossdsign AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-09 · No cessation recorded

Source record 3908787
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2020-11-09

Source record 4797516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
TB
Tom BucklandCurrent director
Appointed 2023-09-14 · 2 yrs · Cto
AS
Anders SvenssonCurrent director
Appointed 2022-09-20 · 3 yrs · Cfo
+2 others
MH
Morten HenneveldCurrent director
Appointed 2020-11-09 · 5 yrs · Director
+1 other
Show 8 historical appointments
TB
Thomas BucklandResigned director
Resigned 2015-06-25 · 5 yrs · Consultant
AD
Andrew DunlopResigned director
Resigned 2014-11-24 · 5 yrs · Fund Manager
KS
Kyparissia SirinakisResigned director
Resigned 2014-11-24 · 5 yrs · Fund Manager
JC
Jordan ConwayResigned director
Resigned 2010-10-12 · 4 yrs · Research Assistant
JG
Janet GibsonResigned director
Resigned 2010-10-12 · 4 yrs · Senior Lecturer
IG
Iain GibsonResigned director
Resigned 2010-10-12 · 10 yrs · Reader
BB
Brian ButchartResigned director
Resigned 2010-10-12 · 6 yrs · Company Director
WF
William FinlaysonResigned director
Resigned 2010-10-04 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active