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Companies/SC172439

Score Group Limited

Private Limited Company · Peterhead

ActiveUnited KingdomIncorporated 1997Private 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 · 4 ceased
Buchan 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-02-03 · No cessation recorded

Source record 9269834
Show 4 ceased records
DC
Dr Kenneth George ChrystieIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-06-05 · Ceased 2020-02-03

Source record 13067342
Tc Trustees LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-06-05 · Ceased 2020-02-03

Source record 13298306
BR
Beryl RitchieIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-07-20 · Ceased 2020-02-03

Source record 1992523
CR
Mr Charles Buchan RitchieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-28

Source record 1929750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
ND
Nicholas DunnCurrent director
Appointed 2024-09-11 · 1 yr · Director
+1 other
AM
Anita McrobbieCurrent secretary
Appointed 2014-01-01 · 12 yrs
+8 others
AM
Anita McrobbieCurrent director
Appointed 2014-01-01 · 12 yrs · Chartered Accountant
+16 others
ID
Ian DavidsonCurrent director
Appointed 2010-12-17 · 15 yrs · Engineer
+5 others
IC
Ian CheyneCurrent director
Appointed 2002-04-29 · 24 yrs · Engineer
+5 others
Show 12 historical appointments
GR
Gordon RonaldsonResigned director
Resigned 2020-07-01 · 1 yr · Chief Executive Officer
HS
Hugh SheppardResigned director
Resigned 2020-02-03 · 2 yrs · Financial Analyst
PS
Peter StuartResigned director
Resigned 2020-02-03 · 4 yrs · Director
CW
Colin WelshResigned director
Resigned 2020-02-03 · 4 yrs · Director
KC
Keith CochraneResigned director
Resigned 2018-10-01 · 2 yrs · Non-Executive Chairman
CR
Conrad RitchieResigned director
Resigned 2017-05-17 · 2 yrs · Company Director
NR
Nelson RitchieResigned director
Resigned 2012-01-02 · 7 yrs · Engineer
AR
Alan RitchieResigned director
Resigned 2000-05-30 · 4 yrs · Sales
KM
Kevin McfarlaneResigned directorResigned secretary
Resigned 1997-03-03 · 16 yrs · Chartered Accountant
DW
David WoodResigned director
Resigned 1997-03-03 · 13 yrs · Engineer
CR
Charles RitchieResigned director
Resigned 1997-03-03 · 20 yrs · Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active