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Companies/SC160720

Vertex R.a.s. Ltd.

Private Limited Company · Arbroath

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 · 3 ceased
Bgh LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-12-03 · No cessation recorded

Source record 6555864
Show 3 ceased records
Vertex Holdings (Scotland) LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2023-12-18 · Ceased 2025-12-03

Source record 2490319
AD
Mr Alex DalglishIndividual
Shares: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2025-12-03

Source record 4916015
VD
Mrs Valerie Helen DalglishIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2020-02-05

Source record 4917614

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
NM
Neil MackayCurrent director
Appointed 2025-12-02
AH
Alistair HosieCurrent director
Appointed 2017-11-06 · 8 yrs · Director
+1 other
JF
James ForbesCurrent director
Appointed 2003-01-30 · 23 yrs · Sales Director
+1 other
AD
Alexander DalglishCurrent director
Appointed 1996-03-01 · 30 yrs · Company Director
+4 others
Show 2 historical appointments
VD
Valerie DalglishResigned secretary
Resigned 1996-03-01 · 23 yrs
IC
Ivan CarnegieResigned director
Resigned 1995-09-29

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active