Tarbolton Estates Limited
Activities of other holding companies n.e.c. · Monkton
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedDO
Mr Demis Armen OhandjanianIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-03-22 · No cessation recorded
Source record 11516921LK
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 11517102Demlin LlpCorporate
Shares: over 25%, up to 50%
Notified 2021-06-18 · No cessation recorded
Source record 2820885Show 2 ceased records
The Wallace Steel Group LimitedCorporate
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 11846804JW
Mr James WilsonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-21
Source record 182881People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
CorpHld Goc Holdings LimitedResigned director
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
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