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Companies/SC436811

Duchrae Estate Limited

Private Limited Company · Perth

ActiveUnited KingdomIncorporated 2012Private 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 · 3 ceased
Duchrae Forestry LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-27 · No cessation recorded

Source record 7247615
Show 3 ceased records
Jack Family Partners LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-27

Source record 1471582
SH
Mr Simon Squair HodgsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-27

Source record 3443118
AJ
Mr Alister William JackIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-13

Source record 3443121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CT
Claire TaylorCurrent director
Appointed 2022-10-27 · 3 yrs · Director
DS
David Joseph SteinCurrent director
Appointed 2022-10-27 · 3 yrs · Investment Manager
+286 others
JG
Jonathan GainCurrent director
Appointed 2022-10-27 · 3 yrs · Director
+477 others
Show 3 historical appointments
EJ
Elisabeth JackResigned director
Resigned 2017-06-01 · 5 yrs · Director
AJ
Alister JackResigned director
Resigned 2012-11-14 · 4 yrs · Director
SH
Simon HodgsonResigned director
Resigned 2012-11-14 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active