Peterson Edzell Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCai Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-07 · No cessation recorded
Source record 6986637People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpStronachs Secretaries LimitedCurrent secretary
Appointed 2020-02-24 · 6 yrs
Show 6 historical appointments
JH
Jason HendryResigned director
Resigned 2024-09-03 · 1 yr · Director
DC
Duncan ChristieResigned director
Resigned 2022-02-01 · 1 yr · Finance Director
SM
Sarah MooreResigned director
Resigned 2020-05-07 · 1 yr · Managing Director
CC
Christopher CoullResigned director
Resigned 2020-05-07 · 5 yrs · Regional Director
MD
Malcolm DonaldResigned director
Resigned 2020-02-24 · Solicitor
NF
Neil ForbesResigned director
Resigned 2020-02-24 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active