1A Psq Limited
Manufacture of flat glass · Edinburgh
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedCode Concepts Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-05 · No cessation recorded
Source record 2194461Show 5 ceased records
PS
Mr Paul Andrew StevensonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-12 · Ceased 2018-08-09
Source record 14701899TS
Mr Timothy Stewart StevensonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-12 · Ceased 2018-08-09
Source record 14701901DL
Mr David Scott LandsburghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-12 · Ceased 2018-08-09
Source record 14701903AL
Mr Andrew David LandsburghIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-12-12 · Ceased 2024-08-05
Source record 14703425Hbjg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-11-21 · Ceased 2016-12-12
Source record 3499873People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalCorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2016-11-21 · 9 yrs
Show 4 historical appointments
TS
Timothy StevensonResigned director
Resigned 2016-12-12 · 1 yr · Accountant
PS
Paul StevensonResigned director
Resigned 2016-12-12 · 1 yr · Company Director
DL
David LandsburghResigned director
Resigned 2016-12-12 · 1 yr · Director
AW
Andrew WalkerResigned director
Resigned 2016-11-21 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active