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Companies/SC196364

Scolocate (Holdings) Limited

Activities of other holding companies n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Pulsant Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14949659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
RC
Robert CouplandCurrent director
Appointed 2019-10-28 · 6 yrs · Director
+49 others
BP
Bradley PetzerCurrent director
Appointed 2017-09-06 · 9 yrs · Director
+44 others
Show 20 historical appointments
NS
Niclas SanfridssonResigned director
Resigned 2017-08-21 · 2 yrs · Director
ML
Matthew LovellResigned director
Resigned 2013-01-31 · 4 yrs · Director
AP
Alan PayneResigned director
Resigned 2012-12-17 · Venture Capitalist
GM
Graeme MackenzieResigned director
Resigned 2012-12-17 · 4 yrs · Finance Director
MH
Mark HowlingResigned director
Resigned 2012-12-17 · 4 yrs · Director
AK
Aydin Kurt ElliResigned director
Resigned 2012-12-17 · 1 yr · Director
MP
Michael PacittiResigned director
Resigned 2011-09-19 · 1 yr · Consultant
RM
Roy MaxwellResigned director
Resigned 2008-07-07 · 4 yrs · Company Director
PP
Philip PittmanResigned director
Resigned 2007-12-17 · 5 yrs · Company Director
MR
Martin RamsayResigned directorResigned secretary
Resigned 2005-06-14 · 7 yrs · Accountant
IM
Iain MccreadyResigned director
Resigned 2003-11-27 · 4 yrs · Co. Director
MW
Malcolm WatsonResigned director
Resigned 2002-09-11 · 3 yrs · Co Director
RW
Richard WilliamsonResigned director
Resigned 2002-04-17 · 2 yrs · Accountant
AR
Alastair RitchieResigned director
Resigned 2001-05-17 · 3 yrs · Company Director
DR
Donald RankineResigned director
Resigned 1999-08-02 · 1 yr · Banker
DF
David FinlaysonResigned director
Resigned 1999-08-02 · 1 yr · Banker
FM
Fergus MckayResigned director
Resigned 1999-05-13 · Company Director
JF
Justin FarrellyResigned director
Resigned 1999-05-13 · 2 yrs · Company Director
GH
Gordon HowellResigned director
Resigned 1999-05-13 · IT Management Consultancy

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active