Scottish Navigation Company Limited
Dormant Company · Inverurie Aberdeenshire
ActiveUnited KingdomIncorporated 1891Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedF.T.Everard & Sons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8016570People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 20 historicalShow 20 historical appointments
JB
Jean BauerResigned director
Resigned 2023-02-02 · 2 yrs · Director
NK
Nadzeya KernohaResigned director
Resigned 2022-12-06 · 1 yr · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
PS
Peter SpeirsResigned director
Resigned 2022-09-01 · Director
JM
James MarshResigned director
Resigned 2021-04-29 · 1 yr · Director
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 3 yrs · Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
SK
Stuart KilpatrickResigned director
Resigned 2010-12-01 · 10 yrs · Director
JV
Jonathan VickResigned secretary
Resigned 2010-09-01 · 5 yrs
NH
Nicholas HenryResigned director
Resigned 2007-09-04 · 12 yrs · Director
MS
Michael ShieldsResigned director
Resigned 2007-09-04 · 3 yrs · Accountant
JT
Justin TylerResigned secretary
Resigned 2006-12-28 · 3 yrs
JU
John UrquhartResigned director
Resigned 2000-03-24 · 7 yrs · Director
SR
Stephen RoperResigned secretary
Resigned 1997-03-17 · 9 yrs
RS
Rosemary ShottonResigned director
Resigned 1989-03-31 · 17 yrs · Director Of Companies
RM
Reginald MitchellResigned secretary
Resigned 1989-03-31 · 7 yrs
FE
Frederick EverardResigned director
Resigned 1989-03-31 · 17 yrs · Commercial Director
WE
William EverardResigned director
Resigned 1989-03-31 · 18 yrs · Naval Architect
EC
Ethel CasebowResigned director
Resigned 1989-03-31 · 10 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active