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Companies/SC547646

Jbs Group (Scotland) Ltd

Private Limited Company · Peterhead

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

3 without an end date · 3 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-22 · No cessation recorded

Source record 2264435
MM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-16 · No cessation recorded

Source record 10215042
SG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-16 · No cessation recorded

Source record 10240499
Show 3 ceased records
SB
Mr Scott BuchanIndividual
Shares: over 25%, up to 50%

Notified 2017-08-16 · Ceased 2019-04-11

Source record 10234235
SB
Mr Scott BuchanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-12 · Ceased 2019-04-11

Source record 11896836
TM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-12 · Ceased 2017-07-31

Source record 11897760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MM
Michael MccaffertyCurrent director
Appointed 2017-08-02 · 9 yrs · Director
+9 others
SG
Stanley GreenCurrent director
Appointed 2017-08-02 · 9 yrs · Director
+1 other
GA
Gary AddisonCurrent director
Appointed 2017-08-02 · 9 yrs · Accountant
+27 others
Show 4 historical appointments
JD
John DudgeonResigned director
Resigned 2019-05-06 · 3 yrs · Director
KS
Keith SkinnerResigned director
Resigned 2019-05-06 · 1 yr · Director
AW
Alex WhyteResigned director
Resigned 2017-08-02 · 7 yrs · Subsea Engineer
SB
Scott BuchanResigned director
Resigned 2016-10-12 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active