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Companies/SC440224

Scarborough Hermiston Limited

Company profile · Inverkeithing

DissolvedUnited KingdomIncorporated 2013
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 313966
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 6410185
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-05-08

Source record 384410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JW
John Shearer Hardie WattCurrent secretary
Appointed 2025-10-05
AM
Alan MuirCurrent director
Appointed 2021-02-01 · 5 yrs · Director
+18 others
JM
John MuirCurrent director
Appointed 2013-01-14 · 13 yrs · Director
+30 others
Show 7 historical appointments
DA
Derek AdamResigned secretary
Resigned 2023-09-15 · 2 yrs
MS
Martin SmithResigned director
Resigned 2023-08-01 · 2 yrs · Group Chief Executive
JW
John WattResigned secretary
Resigned 2018-06-15 · 5 yrs
SM
Simon MarshallResigned director
Resigned 2016-09-09 · 1 yr · Senior Executive
WM
William McalisterResigned director
Resigned 2013-01-14 · 3 yrs · Development Surveyor
SM
Simon MccabeResigned director
Resigned 2013-01-14 · 5 yrs · Development Executive
RM
Ronald MuirResigned director
Resigned 2013-01-14 · 12 yrs · Director

Board profile

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