P&D Scotland Limited
Private Limited Company · Airdrie
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedCB
Mr Craig George BellIndividual
Right to appoint or remove directors
Notified 2022-12-01 · No cessation recorded
Source record 3958330Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2022-12-01 · No cessation recorded
Source record 3978036Show 3 ceased records
GB
Mr George BellIndividual
Significant influence or control
Notified 2017-04-28 · Ceased 2022-12-01
Source record 3214278DB
Mr Douglas Wardlaw BoultIndividual
Shares: over 25%, up to 50%
Notified 2016-12-09 · Ceased 2017-04-28
Source record 8466112PC
Mr Peter CairneyIndividual
Shares: over 25%, up to 50%
Notified 2016-12-09 · Ceased 2017-04-28
Source record 8466211People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
SD
Steve DrewResigned director
Resigned 2021-04-03 · 1 yr · Director
AS
Alistair ScottResigned director
Resigned 2017-04-28 · 2 yrs · Director
PH
Paul HowiesonResigned secretary
Resigned 2017-04-28 · 6 yrs
PH
Paul HowiesonResigned director
Resigned 2017-04-28 · 6 yrs · Finance Director
PS
Paul SteedmanResigned director
Resigned 2017-04-28 · 3 yrs · Director
DB
Douglas BoultResigned director
Resigned 2012-04-04 · 5 yrs · Contractor
PC
Resigned 2012-02-20 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active