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Companies/SC302937

Boydslaw 103 Limited

Private Limited Company · Dunfermline

ActiveUnited KingdomIncorporated 2006Private 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
Vertu First Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-11 · No cessation recorded

Source record 8330501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
NL
Nicola LooseCurrent secretary
Appointed 2019-03-01 · 7 yrs
+83 others
RF
Robert ForresterCurrent director
Appointed 2010-01-29 · 16 yrs · Chief Executive Officer
+87 others
DC
David CraneCurrent director
Appointed 2010-01-29 · 16 yrs · Chief Operations Officer
+85 others
KA
Karen AndersonCurrent director
Appointed 2010-01-29 · 16 yrs · Chief Financial Officer
+116 others
Show 6 historical appointments
KA
Karen AndersonResigned secretary
Resigned 2010-02-25 · 9 yrs
MS
Michael SherwinResigned director
Resigned 2010-02-25 · 9 yrs · Finance Director
GC
Gordon CloseResigned secretaryResigned director
Resigned 2007-10-01 · 2 yrs · Director
TF
Thomas FairgrieveResigned director
Resigned 2006-11-09 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active