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Companies/SC523116

Bradmac Garage Equipment & Services Limited

Wholesale of other machinery and equipment · 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 · 2 ceased
Peritum Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-25 · No cessation recorded

Source record 3909224
Show 2 ceased records
DP
Ms Diane Shand PereraIndividual
Shares: over 25%, up to 50%

Notified 2021-12-31 · Ceased 2022-11-25

Source record 7688140
KM
Mr Keith William MclarenIndividual
Significant influence or control

Notified 2016-12-16 · Ceased 2022-11-25

Source record 4739288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JP
Jessica PorterCurrent director
Appointed 2023-10-02 · 2 yrs · Director
+3 others
DH
David HallCurrent director
Appointed 2022-11-25 · 3 yrs · Managing Director
+7 others
AB
Adam BowserCurrent director
Appointed 2022-11-25 · 3 yrs · Director
+4 others
Show 4 historical appointments
KM
Keith MclarenResigned director
Resigned 2022-11-28 · 1 yr · Director
SG
Surbjit GognaResigned director
Resigned 2022-11-25 · 3 yrs · Finance Director
DP
Diane PereraResigned director
Resigned 2021-12-16 · Retired

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active