Movemachine Limited
Other professional, scientific and technical activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEspc (Uk) 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 12178233People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 24 historicalBS+4 others
Bruce SpenceCurrent director
Appointed 2023-01-01 · 3 yrs · Director And Company Secretary
Show 24 historical appointments
MM
Michael MalocoResigned director
Resigned 2018-11-27 · 6 yrs · Solicitor
AF
Ann FlemingResigned director
Resigned 2017-05-02 · 5 yrs · Chartered Accountant
AP
Alexander PrattResigned director
Resigned 2015-03-02 · 6 yrs · Company Director
AD
Andrew DiamondResigned director
Resigned 2015-03-02 · 11 yrs · Solicitor
SC
Susan CalderResigned director
Resigned 2013-11-13 · 6 yrs · Solicitor
AH
Alan HartleyResigned director
Resigned 2013-11-13 · 6 yrs · Chartered Accountant
GK
Gordon KerrResigned director
Resigned 2013-11-13 · 7 yrs · Solicitor
RM
Ronald McewanResigned director
Resigned 2013-09-09 · Chief Executive
AM
Andrew MitchellResigned director
Resigned 2010-09-01 · 3 yrs · Chartered Accountant
MC
Malcolm CannonResigned director
Resigned 2010-09-01 · 2 yrs · Director
HS
Hugh ShortResigned director
Resigned 2010-08-01 · 5 yrs · Solicitor
HT
Helen ThomasResigned director
Resigned 2008-06-01 · 2 yrs · Finance Director
SM
Scott McclureResigned director
Resigned 2008-02-01 · Director
SH
Stewart HunterResigned director
Resigned 2008-02-01 · 7 yrs · Solicitor
DL
Derek LithgowResigned director
Resigned 2007-05-29 · 2 yrs · Director
LU
Linda UrquhartResigned director
Resigned 2007-05-29 · 1 yr · Solicitor
DP
Dianne PatersonResigned director
Resigned 2007-05-29 · Solicitor
SB
Scott BrownResigned director
Resigned 2007-05-29 · 6 yrs · Solicitor
RS
Robin StimpsonResigned director
Resigned 2007-05-29 · 6 yrs · Solicitor
JP
John PrattResigned director
Resigned 2007-05-29 · Solicitor
RG
Richard GrantResigned director
Resigned 2007-05-29 · 1 yr · Director
AC
Andrew CubieResigned director
Resigned 2007-05-29 · 7 yrs · Solicitor
RL
Richard LoudonResigned director
Resigned 2007-05-29 · 6 yrs · Solicitor
RS
Ronald SmithResigned director
Resigned 2006-05-23 · 3 yrs · Chief Executive
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active