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Companies/SC386913

Xi Engineering Consultants Ltd

Private Limited Company · Leith

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

2 without an end date · 2 ceased
BM
Dr Brett MarmoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-31 · No cessation recorded

Source record 2453962
MB
Dr Mark-Paul BuckinghamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 10685618
Show 2 ceased records
JS
Mr James Gordon StewartIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-31

Source record 10684173
MF
Mr Manus Joseph FullertonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-23

Source record 10684180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
MB
Mark BuckinghamCurrent director
Appointed 2010-10-12 · 15 yrs · Director
+4 others
Show 7 historical appointments
RH
Rebecca HortonResigned director
Resigned 2018-08-20 · 7 yrs · Operations Director
RM
Robert McleodResigned director
Resigned 2017-12-12 · 1 yr · Marketing Director
BM
Brett MarmoResigned director
Resigned 2016-12-01 · 9 yrs · Technical Director
JD
Jacqueline DuncanResigned director
Resigned 2015-09-01 · Chartered Accountant
AI
Adam IngramResigned director
Resigned 2011-05-16 · 2 yrs · Company Director
MF
Manus FullertonResigned director
Resigned 2011-05-16 · 6 yrs · Independent Director
JS
James StewartResigned director
Resigned 2011-05-16 · 6 yrs · None

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active