Secure Air Parks (Edinburgh) Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFinjack LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-21 · No cessation recorded
Source record 5205538Show 3 ceased records
GD
Mrs Gail DandIndividual
Shares: over 25%, up to 50%
Notified 2020-02-16 · Ceased 2020-10-14
Source record 611656MB
Mrs Martha BruceIndividual
Shares: over 75%, up to 100%
Notified 2020-02-16 · Ceased 2021-10-21
Source record 4324496SD
Mr Steven DandIndividual
Shares: over 25%, up to 50%
Notified 2016-05-14 · Ceased 2020-02-16
Source record 1201873People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalShow 7 historical appointments
GD
Gail DandResigned director
Resigned 2020-02-04 · Director
MB
Martha BruceResigned director
Resigned 2020-02-04 · 1 yr · Director
IG
Iain GilliesResigned director
Resigned 2020-02-04 · Director
SD
Steven DandResigned director
Resigned 1994-01-17 · 26 yrs · Car Park Operator
AB
Alice BruceResigned director
Resigned 1992-01-27 · 9 yrs · Car Park Proprietress
RB
Resigned 1992-01-27 · 24 yrs · Airport Carpark Opertor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active