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Companies/SC385735

Apollo Engineering Consultants Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2010Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-18 · No cessation recorded

Source record 13871864
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-17 · Ceased 2025-12-18

Source record 13869937
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-06-11 · Ceased 2025-12-17

Source record 2120551
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-03-18 · Ceased 2024-06-11

Source record 7517776
JD
Mr Jonathan Richard D'ArcyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-18

Source record 4063870

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
RM
Roderick MacgregorCurrent director
Appointed 2019-03-18 · 7 yrs · Managing Director
+102 others
GF
Gordon FarmerCurrent director
Appointed 2019-03-18 · 7 yrs · Director
+62 others
RB
Richard BellCurrent director
Appointed 2011-10-01 · 14 yrs · Director
+2 others
RM
Ryan MenziesCurrent director
Appointed 2011-04-01 · 15 yrs · Company Director
+2 others
Show 4 historical appointments
IC
Ian CobbanResigned director
Resigned 2019-03-18 · 3 yrs · Director
JW
Jonathan WhiteResigned director
Resigned 2014-02-01 · 5 yrs · Director
SL
Steven LeaperResigned director
Resigned 2011-09-13 · 7 yrs · Company Director
JD
Jonathan D ArcyResigned director
Resigned 2010-09-22 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active