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Companies/SC370158

Jlp Scotland Limited

Private Limited Company · Edinburgh

ActiveUnited 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1592603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MD
Marcus DixCurrent director
Appointed 2024-09-26 · 1 yr · Head Of Treasury
+1 other
JC
Jane Cheong Tung SingCurrent secretary
Appointed 2022-04-28 · 4 yrs
AM
Andrew MounseyCurrent director
Appointed 2021-04-23 · 5 yrs · Director, Financial Control
+14 others
Show 11 historical appointments
AM
Andrew MurphyResigned director
Resigned 2022-04-28 · 1 yr · Chief Operating Officer
BM
Berangere MichelResigned director
Resigned 2021-01-01 · 3 yrs · Alternate Director
PS
Peter SimpsonResigned secretary
Resigned 2018-01-31 · 3 yrs
JL
John LewisResigned director
Resigned 2016-02-15 · 4 yrs · Finance Director
JR
Jacqueline RuddyResigned director
Resigned 2016-02-15 · 5 yrs · Group Financial Controller
KH
Keith HubberResigned secretary
Resigned 2015-02-01 · 2 yrs
AB
Alan BuchananResigned secretary
Resigned 2014-08-01
MC
Margaret Casely HayfordResigned secretary
Resigned 2011-10-21 · 2 yrs
AB
Anne BuckleyResigned director
Resigned 2009-12-16 · 6 yrs · Director
KL
Kim LoweResigned director
Resigned 2009-12-16 · 6 yrs · Director
AS
Andrew StrideResigned secretary
Resigned 2009-12-16 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active