Revloch Limited

Company profile

DissolvedUnited Kingdom

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Souter Investments LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-10-26 · No cessation recorded

Source record 13382404

Show 4 ceased records

Lady Elizabeth Mcmahon SouterIndividual

Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-10-26

Source record 1749868

Sir Brian SouterIndividual

Significant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-10-26

Source record 1750723

Sir Ewan BrownIndividual

Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-10-26

Source record 1750724

Turcan Connell (Trustees) LimitedCorporate

Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-10-26

Source record 1750815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical

Andrew MacfieCurrent director

Appointed 2016-10-07 · 9 yrs · Company Director

+23 others

CorpDm Company Services LimitedCurrent secretary

Appointed 2011-07-26 · 15 yrs

+443 others

John BerthinussenCurrent director

Appointed 2010-11-09 · 15 yrs · Investment Manager

+32 others

Show 3 historical appointments

George WilliamsonResigned director

Resigned 1997-10-29 · 13 yrs · Company Director

Brian ReidResigned secretary

Resigned 1997-09-30

Elizabeth SouterResigned director

Resigned 1997-09-30 · 6 yrs · Director

Board profile

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