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Companies/SC121949

Avant Homes (Scotland Mk) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1989Private Limited Company
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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 · 0 ceased
Avant Homes (Scotland) 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 12989254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
JF
Jeffrey FairburnCurrent director
Appointed 2022-03-14 · 4 yrs · Director
+40 others
RS
Richard StenhouseCurrent director
Appointed 2022-03-11 · 4 yrs · Director
+39 others
RC
Rachel CowperCurrent secretary
Appointed 2021-11-30 · 4 yrs
+1 other
Show 36 historical appointments
MC
Mark CookResigned director
Resigned 2025-02-20 · Director
GL
Gerald LeitchResigned director
Resigned 2022-03-30 · Director
AH
Alan HopwoodResigned director
Resigned 2022-03-28 · Director
MM
Mark MitchellResigned director
Resigned 2020-04-20 · 2 yrs · Director
GS
Giles SharpResigned director
Resigned 2015-01-23 · 7 yrs · Chartered Accountant
BG
Ben GearingResigned director
Resigned 2014-12-12 · Investment Analyst
JF
Jonathan FordResigned director
Resigned 2014-12-12 · Portfolio Manager
AL
Alexander LeicesterResigned director
Resigned 2014-12-12 · Investment Manager
DK
David KnightResigned director
Resigned 2014-11-03 · 4 yrs · Director
JM
Jon MortimoreResigned director
Resigned 2013-10-14 · 1 yr · Cfo
PM
Paul MoranResigned director
Resigned 2013-05-01 · 1 yr · Managing Director
EC
Elizabeth CatchpoleResigned director
Resigned 2012-06-20 · 1 yr · Director
NY
Norman YardleyResigned director
Resigned 2010-09-01 · 1 yr · Director
NF
Neil FitzsimmonsResigned director
Resigned 2010-06-01 · 4 yrs · Director
CL
Colin LewisResigned director
Resigned 2010-06-01 · 10 yrs · Director
JM
Joanne MasseyResigned secretary
Resigned 2009-12-17 · 11 yrs
DL
Dominic LavelleResigned director
Resigned 2009-08-21 · Cro
RJ
Robin JohnsonResigned secretary
Resigned 2009-03-24
MM
Michelle MotionResigned secretaryResigned director
Resigned 2008-04-30 · 1 yr · Director
DG
Devendra GandhiResigned secretaryResigned director
Resigned 2008-04-30 · Director
GC
Gordon CosterResigned director
Resigned 2008-01-08 · 1 yr · Director
GL
Gerald LeitchResigned director
Resigned 2006-01-17 · 1 yr · Commercial Director
AB
Andrew BrownResigned director
Resigned 2006-01-17 · 3 yrs · Technical Director
AM
Angus MacleodResigned director
Resigned 2006-01-17 · 1 yr · Director
SO
Sean O CallaghanResigned director
Resigned 2004-11-03 · 1 yr · Managing Director Designate!
DG
David GaffneyResigned director
Resigned 2004-10-30 · 5 yrs · Director
RD
Remo DipreResigned director
Resigned 2004-10-30 · 4 yrs · Director
AM
Alasdair MillerResigned secretary
Resigned 2004-01-30
AP
Andrew ParsliffeResigned secretary
Resigned 2002-06-12 · 1 yr
KP
Keith PunlerResigned secretaryResigned director
Resigned 1995-04-24 · 7 yrs · Chartered Surveyor
CD
Charles DownieResigned director
Resigned 1990-12-07 · 13 yrs · Surveyor
MP
Moira PunlerResigned directorResigned secretary
Resigned 1990-01-24 · 5 yrs · Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active