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Companies/SC226709

Shearwater Holdings Limited

Private Limited Company · Dunoon

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
AB
Mr Alastair John BairdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-07 · No cessation recorded

Source record 12910187
TB
Mr Tom BrannanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12911313

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
EP
Eilidh PetroCurrent secretary
Appointed 2024-09-01 · 2 yrs
+4 others
TB
Thomas BrannanCurrent director
Appointed 2002-01-07 · 24 yrs · Director
+14 others
AB
Alastair BairdCurrent director
Appointed 2002-01-07 · 24 yrs · Director
+12 others
Show 1 historical appointment
AB
Alastair BairdResigned secretary
Resigned 2002-01-07 · 22 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active