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Companies/SC368758

Contract Solutions (Grampian) Ltd

Private Limited Company · Aberdeen

In AdministrationUnited KingdomIncorporated 2009Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-20 · No cessation recorded

Source record 1876615
Show 5 ceased records
LB
Significant influence or control

Notified 2016-04-06 · Ceased 2024-11-18

Source record 9178481
CJ
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-20

Source record 9178482
AM
Significant influence or control

Notified 2016-04-06 · Ceased 2024-11-18

Source record 9178483
LS
Significant influence or control

Notified 2016-04-06 · Ceased 2024-11-18

Source record 9183791
PM
Mrs Pauline Rossanna MerchantIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-20

Source record 9185363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
FB
Fiona BoothCurrent director
Appointed 2025-05-05 · 1 yr · Director
+2 others
Appointed 2020-11-01 · 5 yrs
+20 others
JC
James ClarkCurrent director
Appointed 2017-06-08 · 9 yrs · Non-Executive Chairman
+33 others
AM
Alan MerchantCurrent director
Appointed 2012-01-01 · 14 yrs · Director
+6 others
LB
Louise BuchanCurrent director
Appointed 2009-11-18 · 16 yrs · Director
+2 others
Show 4 historical appointments
AI
Andrew ImrieResigned director
Resigned 2021-09-15 · 3 yrs · Director
JC
Jennifer CrawfordResigned director
Resigned 2014-05-30 · 2 yrs · Director
CJ
Calum JohnstonResigned director
Resigned 2010-08-05 · 10 yrs · Director
LS
Laura SutherlandResigned director
Resigned 2009-11-18 · 15 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active