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Companies/SC553262

Argenta Dundee Limited

Private Limited Company · Glasgow

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 · 3 ceased
Argenta Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-09 · No cessation recorded

Source record 7763578
Show 3 ceased records
Argenta LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-11 · Ceased 2021-03-09

Source record 4830897
Vindex Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-22 · Ceased 2017-01-11

Source record 4260475
Vindex LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-22 · Ceased 2017-01-11

Source record 4260476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SH
Siobhan HowieCurrent director
Appointed 2026-08-04
JS
John Charles SwanCurrent director
Appointed 2026-06-09
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2018-01-08 · 8 yrs
+491 others
Show 10 historical appointments
AH
Alastair Thomas Badgett HayResigned director
Resigned 2025-03-13 · 1 yr · Chartered Accountant
GG
George GunnResigned director
Resigned 2024-07-26 · 1 yr · Company Director
PF
Paul FryResigned director
Resigned 2022-10-06 · 1 yr · Cfo
WD
William DownieResigned director
Resigned 2022-06-01 · 2 yrs · Ceo
CO
Christopher O DonnellResigned director
Resigned 2021-12-01 · Accountant
SS
Stephen SibsonResigned director
Resigned 2021-12-01 · 2 yrs · Manager
BR
Benjamin RussellResigned director
Resigned 2021-03-05 · Company Director
DG
David GeorResigned director
Resigned 2017-01-11 · 4 yrs · Director
DC
Douglas CleverlyResigned director
Resigned 2017-01-11 · 3 yrs · Director
CT
Christine TruesdaleResigned director
Resigned 2016-12-22 · Legal Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active