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Companies/SC126323

One E11Even Investments Ltd

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1990Private 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 · 3 ceased
JE
Mr John EadieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-07 · No cessation recorded

Source record 3642183
Show 3 ceased records
JE
Mr John Alexander EadieIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-09

Source record 1286424
JE
Mrs Jacqueline EadieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-07

Source record 1286426
NE
Ms Nicola EadieIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-07

Source record 1286429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JE
John EadieCurrent director
Appointed 2020-10-07 · 5 yrs · Director
+2 others
JE
Jacqueline EadieCurrent director
Appointed 1990-07-17 · 36 yrs · Director
+7 others
Show 8 historical appointments
JE
John EadieResigned directorResigned secretary
Resigned 2016-10-08 · 1 yr · Director
NE
Nicola EadieResigned director
Resigned 2016-04-04 · 4 yrs · Director
EE
Elaine EadieResigned director
Resigned 2013-02-01 · 3 yrs · Director
BR
Brian ReidResigned secretary
Resigned 1990-07-17
JW
Joanne WaughResigned director
Resigned 1990-07-17

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active