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Companies/SC184946

Crowstep Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Crowstep Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-27 · No cessation recorded

Source record 14516786
Show 5 ceased records
Lothian Shelf (736) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-31 · Ceased 2019-10-31

Source record 10415359
Lothian Shelf (737) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-31 · Ceased 2020-02-27

Source record 10525946
DC
Mr Donald Neil CarmichaelIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-31

Source record 4075559
VM
Mrs Vivienne Oddny McconechyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-31

Source record 4075599
DM
Derek Campbell McconechyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-31

Source record 4075621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MM
Mark McconechyCurrent director
Appointed 2020-02-28 · 6 yrs · Company Director
+4 others
VM
Vivienne McconechyCurrent director
Appointed 2011-12-06 · 14 yrs · Director
+2 others
DM
Derek McconechyCurrent director
Appointed 1998-04-17 · 28 yrs · Company Director
+11 others
Show 9 historical appointments
DC
Donald CarmichaelResigned secretary
Resigned 2016-08-26 · 3 yrs
DM
Derek McconechyResigned secretary
Resigned 2008-03-13 · 8 yrs
GM
Greer MurrayResigned director
Resigned 2000-10-03 · 4 yrs · Tyre Factor
DC
Donald CarmichaelResigned director
Resigned 1999-09-13 · 20 yrs · Chartered Accountant
SM
Sandra MurrayResigned director
Resigned 1998-04-17 · 3 yrs · Director
BR
Brian ReidResigned secretary
Resigned 1998-04-17
MM
Margaret McconechyResigned director
Resigned 1998-04-17 · 15 yrs · Company Director
HM
Hector McconechyResigned director
Resigned 1998-04-17 · 2 yrs · Company Director
DM
Derek McconechyResigned secretary
Resigned 1998-04-17 · 9 yrs · Company Director

Board profile

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