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Companies/SC520419

Act Blade Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2015Private 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
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 5556590
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-09 · Ceased 2024-09-17

Source record 12904189
Significant influence or control

Notified 2017-01-11 · Ceased 2022-09-09

Source record 9666717
KM
Mr Kaj Morbech HallingIndividual
Significant influence or control

Notified 2016-11-11 · Ceased 2022-09-09

Source record 5839702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
LI
Lorenzo IsolabellaCurrent director
Appointed 2022-09-09 · 3 yrs · Director
AB
Augusto BalestraCurrent director
Appointed 2022-09-09 · 3 yrs · Director
+2 others
CR
Colin RutherfordCurrent director
Appointed 2022-03-25 · 4 yrs · Chair Person
+26 others
AR
Alessandro RosielloCurrent director
Appointed 2015-11-16 · 10 yrs · Academic
+1 other
SM
Sabrina MalpedeCurrent director
Appointed 2015-11-16 · 10 yrs · Managing Director
+1 other
DM
Donald MacvicarCurrent director
Appointed 2015-11-16 · 10 yrs · Software Engineer
+1 other
Show 2 historical appointments
KH
Kaj HallingResigned director
Resigned 2016-11-11 · 6 yrs · Vice President
DB
Daphne BowerResigned director
Resigned 2015-11-16 · 5 yrs · Land Manager

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active