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Companies/SC478975

Culsalmond Air Holdings Limited

Activities of agricultural holding companies · Aberdeen

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

2 without an end date · 1 ceased
JB
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 11325087
CD
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 11326234
Show 1 ceased record
CB
Significant influence or control

Notified 2016-04-06 · Ceased 2026-01-19

Source record 11326229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
EN
Emma NabiliCurrent director
Appointed 2022-01-06 · 4 yrs · Doctor
+1 other
RB
Roberta BurnettCurrent director
Appointed 2022-01-06 · 4 yrs · None
+1 other
RB
Robert BurnettCurrent director
Appointed 2022-01-06 · 4 yrs · Logistics Consultant
AB
Andrew BurnettCurrent director
Appointed 2022-01-06 · 4 yrs · Software Developer
CorpBurnett Reid LLPCurrent secretary
Appointed 2014-06-02 · 12 yrs
+98 others
CD
Catriona DoughertyCurrent director
Appointed 2014-06-02 · 12 yrs · Bank Manager
+3 others
JB
Jamie BurnettCurrent director
Appointed 2014-06-02 · 12 yrs · Landowner
+2 others
Show 6 historical appointments
RB
Robert BurnettResigned director
Resigned 2014-06-02 · 1 yr · Logistics Administrator
AB
Andrew BurnettResigned director
Resigned 2014-06-02 · 1 yr · Computer Programmer
EN
Emma NabiliResigned director
Resigned 2014-06-02 · 1 yr · Doctor
AM
Alasdair MccallumResigned director
Resigned 2014-06-02 · 1 yr · Retired Social Worker
RB
Roberta BurnettResigned director
Resigned 2014-06-02 · 1 yr · Housewife
CB
Callum BurnettResigned director
Resigned 2014-06-02 · 11 yrs · Farmer

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active