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Companies/SC393588

Blackhall Vs Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2011Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-09 · No cessation recorded

Source record 2463890
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · Ceased 2020-04-09

Source record 5613559
BB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-01

Source record 12796126
SB
Mr Stephen BodyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-01

Source record 12796128
AS
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-01

Source record 12796129
CC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-01

Source record 12797788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MS
Mark StanworthCurrent director
Appointed 2019-11-01 · 6 yrs · Director
+194 others
JM
Joanna MaloneCurrent director
Appointed 2019-11-01 · 6 yrs · Director
+183 others
Show 6 historical appointments
AS
Andrew SmithResigned director
Resigned 2016-04-01 · 3 yrs · Veterinary Surgeon
SY
Scott YoungResigned secretary
Resigned 2011-02-16 · 4 yrs
SB
Stephen BodyResigned director
Resigned 2011-02-16 · 8 yrs · Veterinary Surgeon
CC
Charles CarnochanResigned director
Resigned 2011-02-16 · 8 yrs · Veterinary Surgeon
SY
Scott YoungResigned director
Resigned 2011-02-16 · 4 yrs · Veterinary Surgeon
BB
Bruce BremnerResigned director
Resigned 2011-02-16 · 8 yrs · Veterinary Surgeon

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active