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Companies/SC083489

Ardross Castle Enterprises Limited

Private Limited Company · Ardross

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
DM
Significant influence or control

Notified 2022-01-25 · No cessation recorded

Source record 5319367
LT
Mr Loukas TsarmaklisIndividual
Significant influence or control

Notified 2016-12-31 · No cessation recorded

Source record 12939351
Show 3 ceased records
DM
Significant influence or control

Notified 2016-12-31 · Ceased 2017-03-30

Source record 12938852
EM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-31 · Ceased 2025-03-17

Source record 12938853
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-31 · Ceased 2022-01-25

Source record 12939087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
EM
Evie MctaggartCurrent director
Appointed 2017-03-30 · 9 yrs · Company Director
LT
Loucas TsarmaklisCurrent directorCurrent secretary
Appointed 1999-08-28 · 27 yrs · Company Director
+1 other
Show 5 historical appointments
EC
Ekaterine ConstantinidisResigned secretary
Resigned 1992-11-18 · 4 yrs
CC
Resigned 1992-01-08 · 7 yrs · Civil Engineer
DM
Donald MctaggartResigned director
Resigned 1988-12-31 · 28 yrs · Company Director
CH
Carl HuschkaResigned directorResigned secretary
Resigned 1988-12-31 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
77
Under 35
0
65 and over
1
Disqualified match
None active