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Companies/SC315711

Tarbolton Estates Limited

Activities of other holding companies n.e.c. · Monkton

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
DO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-22 · No cessation recorded

Source record 11516921
LK
Mr Lindsay Kamal KhanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-22 · No cessation recorded

Source record 11517102
Demlin LlpCorporate
Shares: over 25%, up to 50%

Notified 2021-06-18 · No cessation recorded

Source record 2820885
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-21 · Ceased 2021-06-18

Source record 11846804
JW
Mr James WilsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-21

Source record 182881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
DO
Demis OhandjanianCurrent director
Appointed 2021-06-03 · 5 yrs · Director
+47 others
Show 13 historical appointments
Resigned 2020-07-31 · 5 yrs
LC
Logan CollinsResigned director
Resigned 2019-07-19 · 1 yr · Director
DJ
Derek JohnstoneResigned director
Resigned 2019-07-19 · 1 yr · Director
YW
Yvonne WardResigned director
Resigned 2019-07-19 · 1 yr · Director
WW
William WilsonResigned director
Resigned 2019-07-19 · 1 yr · Director
JW
James WilsonResigned directorResigned secretary
Resigned 2019-07-19 · 1 yr · Director
DJ
Derek JohnstoneResigned director
Resigned 2015-07-31 · 3 yrs · Engineering Director
LC
Logan CollinsResigned director
Resigned 2015-07-31 · 3 yrs · Operational
YW
Yvonne WardResigned secretary
Resigned 2014-06-18 · 5 yrs
MD
Martin DoolanResigned director
Resigned 2007-02-19 · 6 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active