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Companies/SC129611

Linthouse Business Park 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 · 1 ceased
City Link Development Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-31 · No cessation recorded

Source record 3220391
Show 1 ceased record
Silverbanks Development Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-04 · Ceased 2021-03-31

Source record 3424874

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
KH
Kenneth HarvieCurrent secretary
Appointed 2009-06-25 · 17 yrs
+4 others
JH
Jack HarvieCurrent director
Appointed 2008-02-22 · 18 yrs · Company Chairman
+18 others
Show 18 historical appointments
SM
Scott MackinnonResigned director
Resigned 2015-02-20 · 6 yrs · Chartered Surveyor
DM
Derek McdonaldResigned director
Resigned 2009-03-26 · Banker
LE
Laurence EdwardsResigned secretary
Resigned 2007-08-31 · 1 yr
RM
Ronald McletchieResigned director
Resigned 2000-12-14 · 14 yrs · Director
AM
Alistair MacraeResigned secretary
Resigned 2000-09-01 · 6 yrs
JO
James OneilResigned director
Resigned 1999-04-01 · 1 yr · Banker
SB
Stuart BallingallResigned director
Resigned 1998-04-06 · Chartered Accountant
RM
Robin MackenzieResigned director
Resigned 1996-02-29 · 2 yrs · Banker
LB
Lysanne BlackResigned secretary
Resigned 1996-02-15 · 4 yrs
JH
John HunterResigned secretary
Resigned 1995-09-04
PB
Pauline BradleyResigned director
Resigned 1994-08-18 · 1 yr · Solicitor
JB
John BarkleyResigned director
Resigned 1994-08-18 · 14 yrs · Banker
IM
Iain MacintyreResigned director
Resigned 1993-07-06 · 1 yr · Banker
KB
Karen BothwellResigned secretary
Resigned 1993-01-08 · 2 yrs
AM
Alistair MacraeResigned secretary
Resigned 1991-03-05 · 1 yr
CL
Colin LeslieResigned director
Resigned 1991-03-05 · 3 yrs · Banker
CM
Colin McgillResigned director
Resigned 1991-03-05 · 2 yrs · Banker
GM
Gavin MastertonResigned director
Resigned 1991-03-05 · 4 yrs · Banker

Board profile

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