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Companies/SC419233

Speirs Parnie & Adam Limited

Company profile

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

Notified 2021-01-20 · No cessation recorded

Source record 4075773
Show 1 ceased record
LM
Ms Lorraine MacdonaldIndividual
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2021-01-20

Source record 5237409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
DW
Douglas WeirCurrent secretary
Appointed 2023-06-21 · 3 yrs
+7 others
DW
Douglas WeirCurrent director
Appointed 2023-06-21 · 3 yrs · Director
+10 others
SP
Stuart PenderCurrent director
Appointed 2023-06-21 · 3 yrs · Director
+99 others
DL
David LambCurrent director
Appointed 2023-06-21 · 3 yrs · Director
+6 others
Show 3 historical appointments
AB
Andrew BellResigned director
Resigned 2018-06-01 · 5 yrs · Certified Chartered Accountant
CA
Charles AdamsResigned director
Resigned 2015-03-31 · 3 yrs · Finance Director
GM
Gillian McconnellResigned director
Resigned 2012-03-12 · 3 yrs · Property Manager

Board profile

People with appointments
4
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active