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Companies/SC546047

Ttc 2000 (Scotland) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2016Private 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
Ttc Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-05 · No cessation recorded

Source record 12409277
Show 2 ceased records
JW
Mrs Jennifer Beatrice WynnIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-22 · Ceased 2017-07-05

Source record 3230364
GW
Mr Graham Robert WynnIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-22 · Ceased 2017-07-05

Source record 3231415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RH
Roy HastingsCurrent director
Appointed 2025-01-20 · 1 yr · Director
+43 others
DM
David MarshCurrent director
Appointed 2024-07-22 · 2 yrs · Director
+15 others
LT
Luke Tellis JamesCurrent director
Appointed 2023-01-01 · 3 yrs · Chartered Accountant
+12 others
Show 4 historical appointments
RB
Richard BoothroydResigned director
Resigned 2018-03-26 · 8 yrs · Chartered Accountant
AS
Andrew StrongResigned director
Resigned 2017-07-05 · 9 yrs · Director
JK
James KirkwoodResigned director
Resigned 2017-07-05 · 9 yrs · Director
JW
Jennifer WynnResigned director
Resigned 2016-09-22 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active