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Companies/SC030490

Dp&L Group Limited

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 1954Private 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 · 0 ceased
SR
Ms Shona RobertsonIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 3897778
AB
Mr Alexander Melville BissetIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 3897795
Cortachy Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3898185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
SR
Shona RobertsonCurrent director
Appointed 2014-07-18 · 12 yrs · Director
+9 others
AB
Alexander BissetCurrent director
Appointed 2014-07-18 · 12 yrs · Director
+20 others
Show 19 historical appointments
MB
Mary BainResigned secretary
Resigned 2005-04-29 · 9 yrs
JR
John RobertsonResigned director
Resigned 2001-03-19 · 13 yrs · Solicitor
AC
Andrew CampbellResigned director
Resigned 2001-02-20 · 13 yrs · Financial Services
GN
Graeme NimmoResigned director
Resigned 2000-09-01 · 7 yrs · Shipping Manager
IR
Ian RobertsonResigned director
Resigned 1993-05-13 · 7 yrs · Solicitor
GH
Graeme HillResigned director
Resigned 1991-09-03 · 1 yr · Accountant
FP
Francis PoultonResigned director
Resigned 1991-09-03 · 1 yr · Shipping Manager
CL
Catherine LattoResigned secretary
Resigned 1990-12-21 · 14 yrs
DC
David CliffordResigned director
Resigned 1990-05-18 · 2 yrs · Managing Director
JG
John GainhamResigned director
Resigned 1989-12-19 · 3 yrs · Director
PD
Peter DungworthResigned director
Resigned 1989-12-19 · Coalite Group Secretary
EV
Eric VarleyResigned director
Resigned 1988-12-31 · Company Director
AC
Alasdair ChalmersResigned director
Resigned 1988-12-31 · 25 yrs · Company Director
RC
Ronald CaldwellResigned director
Resigned 1988-12-31 · Company Director
JC
James ChalmersResigned director
Resigned 1988-12-31 · 12 yrs · Company Director
AW
Alexander WallaceResigned directorResigned secretary
Resigned 1988-12-31 · 1 yr · Company Director
GW
George WallaceResigned director
Resigned 1988-12-31 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active