Minerva Services (Scotland) Limited
Private Limited Company · Melrose
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMM
Mr Malcolm Henry McphersonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 343204People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalCorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 1999-09-28 · 26 yrs
Show 7 historical appointments
PM
Peter MoodieResigned director
Resigned 2018-02-01 · 2 yrs · Retired Fishing Skipper/Company Director
MM
Margaret McphersonResigned director
Resigned 2016-04-06 · 8 yrs · Director
FM
Fiona McphersonResigned director
Resigned 1999-09-28 · 4 yrs · Director
AP
Andrew PercyResigned director
Resigned 1995-01-18 · 4 yrs · Company Director
MP
Resigned 1995-01-18 · 4 yrs · Company Director
JC
John CockburnResigned director
Resigned 1995-01-18 · 3 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 72
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active