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Companies/SC646388

Langfields Group Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2019Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-24 · No cessation recorded

Source record 9357199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
NY
Neil YatesCurrent director
Appointed 2020-06-24 · 6 yrs · Managing Director
+5 others
JM
John MacgregorCurrent director
Appointed 2020-06-24 · 6 yrs · Company Director
+28 others
AM
Andrew MathesonCurrent director
Appointed 2020-04-24 · 6 yrs · Financial Controller
+34 others
IM
Iain MacgregorCurrent director
Appointed 2020-04-24 · 6 yrs · Director
+83 others
Appointed 2019-11-06 · 6 yrs
+627 others
Show 4 historical appointments
GR
Gordon RonaldsonResigned director
Resigned 2024-08-21 · 1 yr · Ceo
GM
Gary McgarrityResigned director
Resigned 2020-06-24 · 5 yrs · Company Director
RG
Ross GardnerResigned director
Resigned 2019-11-06 · Solicitor
NF
Neil ForbesResigned director
Resigned 2019-11-06 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active