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Companies/SC047747

Calterdon Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%

Notified 2021-12-01 · No cessation recorded

Source record 7521659
Show 2 ceased records
JC
Sir John Arnold ClarkIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2017-04-10

Source record 5231451
PC
Significant influence or control

Notified 2016-06-01 · Ceased 2021-12-01

Source record 5231452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JG
James GrahamCurrent director
Appointed 2021-12-01 · 4 yrs · Chartered Accountant
+46 others
JC
John ClarkCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+47 others
ST
Stuart ThorpeCurrent secretary
Appointed 2014-07-31 · 12 yrs
+33 others
EH
Edward HawthorneCurrent director
Appointed 2014-07-31 · 12 yrs · Chartered Accountant
+39 others
Show 6 historical appointments
MH
Mark HarveyResigned director
Resigned 2020-08-20 · Chartered Accountant
KM
Kenneth McleanResigned director
Resigned 2014-07-31 · 7 yrs · Chartered Accountant
SW
Scott WilliesResigned director
Resigned 2014-07-31 · 7 yrs · Sales Director
AR
Alexandra RossResigned director
Resigned 2006-08-10 · 7 yrs · Finance Director
TG
Terence GlendinningResigned director
Resigned 1988-12-31 · 25 yrs · Company Director
CG
Christine GlendinningResigned secretary
Resigned 1988-12-31 · 25 yrs

Board profile

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