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Companies/SC467298

Aeron Automation Holdings Ltd

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Succession Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-21 · No cessation recorded

Source record 1764830
Show 2 ceased records
VM
Mr Victor MellorsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-21

Source record 5226034
CR
Mr Colin Alan RaeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-21

Source record 5226045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
DS
David StewartCurrent director
Appointed 2023-11-21 · 2 yrs · Director
+7 others
Show 4 historical appointments
LM
Leigh Andrej McnivenResigned director
Resigned 2023-11-21 · Director
AR
Alan RaeResigned director
Resigned 2014-01-14 · 1 yr · Director
CR
Colin RaeResigned director
Resigned 2014-01-14 · 9 yrs · Director
VM
Victor MellorsResigned director
Resigned 2014-01-14 · 9 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active