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Companies/SC180317

Kessock Service Station Limited

Manufacture of flat glass · Aberdeen

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-04-30 · No cessation recorded

Source record 9663645
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-11-23 · Ceased 2024-04-30

Source record 11810809
PS
Pamela SimpsonIndividual
Shares: over 25%, up to 50%

Notified 2016-05-27 · Ceased 2023-11-23

Source record 10179005
JS
James SimpsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-23

Source record 8342889
PS
Pamela SimpsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-05-27

Source record 8342900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DB
Darren Charles BriggsCurrent director
Appointed 2025-11-26
+4 others
DM
Duncan Eric MorrisCurrent director
Appointed 2025-11-26
+4 others
SH
Shane HiggonCurrent director
Appointed 2025-11-26
+28 others
Show 5 historical appointments
PS
Pamela SimpsonResigned secretaryResigned director
Resigned 2007-05-02 · 18 yrs · Office Manageress
JS
James SimpsonResigned directorResigned secretary
Resigned 2007-01-01 · 18 yrs · Motor Mechanic
JS
James SimpsonResigned director
Resigned 1997-11-13 · 9 yrs · Motor Mechanic

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active