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Companies/SC285031

Psl2021 Realisations Limited

Private Limited Company · Aberdeen

LiquidationUnited KingdomIncorporated 2005Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-19 · No cessation recorded

Source record 10198244
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-02 · Ceased 2021-11-19

Source record 3066347
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-06-02

Source record 7996606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JH
John HerringCurrent director
Appointed 2015-09-01 · 11 yrs · Director
+29 others
SS
Stephen SimpsonCurrent director
Appointed 2012-02-17 · 14 yrs · Commercial Director
+111 others
CL
Carmel LeighCurrent director
Appointed 2012-02-17 · 14 yrs · Director
+6 others
JC
June CarruthersCurrent secretary
Appointed 2005-08-19 · 21 yrs
+84 others
Show 8 historical appointments
RE
Robert EdmondsResigned director
Resigned 2017-08-21 · 1 yr · Finance Director
LD
Lauren DayResigned director
Resigned 2016-06-24 · 5 yrs · Development Director
DH
David HoustonResigned director
Resigned 2015-09-01 · 5 yrs · Company Director
KL
Kristian LeeResigned director
Resigned 2012-01-04 · 5 yrs · Finance Director
AW
Alec WhitakerResigned director
Resigned 2005-08-19 · 4 yrs · Property And Development Direc
PD
Philip DayResigned director
Resigned 2005-08-19 · 15 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active