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Companies/SC695464

O2 Worx Limited

Other business support service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2021Private 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 · 2 ceased
Linton Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-18 · No cessation recorded

Source record 12395922
Show 2 ceased records
MB
Mr Michael Alexander BissetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-27 · Ceased 2023-09-29

Source record 4580717
Stronachs Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-12 · Ceased 2021-04-27

Source record 850591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RS
Richard SmithCurrent director
Appointed 2022-07-18 · 4 yrs · Chartered Accountant
+12 others
JS
James ScullionCurrent director
Appointed 2022-07-18 · 4 yrs · Manager
+10 others
CorpStronachs Secretaries LimitedCurrent secretary
Appointed 2021-04-12 · 5 yrs
+627 others
Show 4 historical appointments
GM
Gary McconnellResigned director
Resigned 2021-04-27 · 2 yrs · Managing Director
MB
Michael BissetResigned director
Resigned 2021-04-27 · 2 yrs · Director
MD
Malcolm DonaldResigned director
Resigned 2021-04-12 · Solicitor
NF
Neil ForbesResigned director
Resigned 2021-04-12 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active