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Companies/SC656045

Nithsdale Properties Ltd

Private Limited Company · Thornhill

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
DH
Mr Donald Iain HastingsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-10 · No cessation recorded

Source record 550996
PH
Mr Peter Fraser HastingsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-10 · No cessation recorded

Source record 11758940
AP
Mr Alistair Thomas PadkinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-28 · No cessation recorded

Source record 11758526
Show 1 ceased record
MJ
Mr Matthew Charles JohnstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-10 · Ceased 2020-07-17

Source record 551000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
PH
Peter HastingsCurrent director
Appointed 2020-03-10 · 6 yrs · Veterinary Surgeon
+3 others
DH
Donald HastingsCurrent director
Appointed 2020-03-10 · 6 yrs · Veterinary Surgeon
+1 other
AP
Alistair PadkinCurrent secretary
Appointed 2020-02-28 · 6 yrs
+3 others
AP
Alistair PadkinCurrent director
Appointed 2020-02-28 · 6 yrs · Veterinary Surgeon
+3 others
Show 1 historical appointment
MJ
Matthew JohnstonResigned director
Resigned 2020-03-10 · Veterinary Surgeon

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active