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Companies/SC159110

Ssf Hjaltland UK Limited

Private Limited Company · Stirling

ActiveUnited KingdomIncorporated 1995Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-15 · No cessation recorded

Source record 6839981
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2018-02-28 · Ceased 2021-12-15

Source record 7266637
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-15

Source record 14331580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DA
David Milligan ArchibaldCurrent director
Appointed 2025-08-07 · 1 yr · Director
+1 other
DA
Dermot AndersonCurrent secretary
Appointed 2022-09-09 · 3 yrs
+1 other
JG
James GallagherCurrent director
Appointed 2021-12-15 · 4 yrs · Managing Director
+18 others
Show 15 historical appointments
AK
Andreas KvameResigned director
Resigned 2018-03-13 · 3 yrs · Director
GC
Grant CummingResigned director
Resigned 2018-03-13 · 4 yrs · Director
AS
Atle SandtorvResigned director
Resigned 2014-12-11 · 7 yrs · Master Of Business Adm
EH
Eirik HauglandResigned director
Resigned 2007-07-20 · 2 yrs · Chief Financial Officer
PG
Per GriegResigned director
Resigned 2007-07-20 · 1 yr · Chief Executive Officer
MS
Michael StarkResigned directorResigned secretary
Resigned 2005-06-01 · 8 yrs · Managing Director
OS
Olav SvendsenResigned director
Resigned 2001-04-17 · 6 yrs · Managing Director
FM
Frode MogsterResigned director
Resigned 2001-04-17 · 6 yrs · Managing Director
GS
Geir SynnevagResigned directorResigned secretary
Resigned 1997-08-01 · 7 yrs · Managing Director
RR
Roy RoxburghResigned director
Resigned 1995-07-10
RL
Rudolf LaschingerResigned director
Resigned 1995-07-10 · 5 yrs · Director
AG
Arne GeirulvResigned directorResigned secretary
Resigned 1995-07-10 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active