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Companies/SC166102

Cromdale (Lanes) Ltd

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1996Private 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 · 5 ceased
Cromdale LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 4393508
Show 5 ceased records
Miller Developments Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-24

Source record 4393507
KW
Mr Kenneth William WaittIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-24

Source record 12479895
MC
Mr Martin John CallanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-24

Source record 13926756
SC
Mrs Susan Jane King CallanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-24

Source record 14079615
RM
Mrs Rhona Anderson MacnabIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-24

Source record 14079617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
KW
Kenneth WaittCurrent director
Appointed 2019-04-02 · 7 yrs · Director
+7 others
MG
Malcolm GrigorCurrent director
Appointed 1997-10-01 · 28 yrs · Company Director
+8 others
MC
Martin CallanCurrent director
Appointed 1997-10-01 · 28 yrs · Company Director
+15 others
Show 13 historical appointments
EH
Euan HaggertyResigned director
Resigned 2011-07-01 · 5 yrs · None
DB
Donald BorlandResigned director
Resigned 2007-08-20 · 3 yrs · Accountant
PG
Pamela GrantResigned director
Resigned 2006-10-01 · 8 yrs · Company Director
JJ
Julie JacksonResigned director
Resigned 2005-02-25 · 4 yrs · Solicitor
AS
Andrew SutherlandResigned director
Resigned 2005-02-25 · 13 yrs · Director Of Property Developme
MW
Marlene WoodResigned director
Resigned 2005-02-25 · 2 yrs · Chartered Accountant
DM
David MilloyResigned director
Resigned 2000-12-04 · 4 yrs · Director
PS
Pamela SmythResigned secretary
Resigned 2000-12-04 · 11 yrs
PM
Philip MillerResigned director
Resigned 2000-12-04 · 14 yrs · Chartered Surveyor
SC
Susan CallanResigned director
Resigned 1997-10-01 · 3 yrs · Pharmacist
RM
Rhona MacnabResigned director
Resigned 1997-10-01 · 3 yrs · Ballet Teacher
IM
Ian McdougallResigned director
Resigned 1996-06-06 · 1 yr · Solicitor
SR
Sheila RitchieResigned director
Resigned 1996-06-06 · 1 yr · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
71
Under 35
0
65 and over
3
Disqualified match
None active