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Companies/SC304913

Capito Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Xma LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-26 · No cessation recorded

Source record 594106
Show 1 ceased record
Murray Capital LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-26

Source record 8812566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
KL
Kelvin LeeCurrent director
Appointed 2025-06-13 · 1 yr · Director
+1 other
LM
Lea McleanCurrent director
Appointed 2022-04-26 · 4 yrs · Director
+10 others
LH
Leon HemaniCurrent director
Appointed 2022-04-26 · 4 yrs · Director
+22 others
AB
Arlene BurnsideCurrent director
Appointed 2013-12-20 · 12 yrs · Finance Director
+1 other
AB
Arlene BurnsideCurrent secretary
Appointed 2011-01-13 · 15 yrs
+1 other
Show 16 historical appointments
AT
Antony TaylorResigned director
Resigned 2022-04-26 · 3 yrs · Director
EC
Euan CampbellResigned director
Resigned 2019-09-13 · 2 yrs · Chartered Accountant
MG
Mark GibsonResigned director
Resigned 2019-08-30 · 3 yrs · Managing Director
AQ
Alan QuinnResigned director
Resigned 2015-03-30 · 7 yrs · Chairman
MG
Mark GammieResigned director
Resigned 2013-12-20 · 2 yrs · Operations Director
KW
Kevin James WallaceResigned director
Resigned 2013-12-20 · 2 yrs · Business Development Director
CL
Craig LennoxResigned director
Resigned 2010-11-16 · 11 yrs · Company Director
DM
David MurrayResigned director
Resigned 2010-04-06 · None
SM
Stewart McquillianResigned director
Resigned 2008-10-28 · 2 yrs · Operations Director
IC
Ian CameronResigned directorResigned secretary
Resigned 2008-06-18 · 2 yrs · Accountant
AM
Allan MerrittResigned director
Resigned 2006-11-14 · 5 yrs · Director
AM
Alan MiddletonResigned director
Resigned 2006-08-17 · 12 yrs · Director
IM
Ian MilliganResigned director
Resigned 2006-08-17 · 2 yrs · Director
AM
Alan MiddletonResigned secretary
Resigned 2006-08-17 · 1 yr · Director
CB
Charles BriggsResigned director
Resigned 2006-08-17 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active