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Companies/SC386013

Ej Parker Technical Services (Scotland North) Ltd

Private Limited Company · Inverness

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 · 1 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 11876823
Show 1 ceased record
Shares: over 75%, up to 100%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-10-12 · Ceased 2018-10-12

Source record 12520383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CK
Christopher KehoeCurrent director
Appointed 2024-11-25 · 1 yr · Ceo
+32 others
DW
David WilsonCurrent director
Appointed 2023-10-03 · 2 yrs · Company Secretary/Director
+22 others
KS
Kevin ShinnieCurrent director
Appointed 2019-11-01 · 6 yrs · Company Director
+7 others
PC
Peter CorbettCurrent director
Appointed 2012-03-12 · 14 yrs · Director
+2 others
Show 11 historical appointments
GR
Gregor RobertsResigned director
Resigned 2024-11-25 · 1 yr · Cfo
JD
John DawsonResigned director
Resigned 2024-04-25 · Director
JD
Jamie DelaneyResigned director
Resigned 2017-01-31 · 2 yrs · Company Director
WM
Warren MacdonaldResigned director
Resigned 2017-01-31 · 2 yrs · Company Director
RM
Robert MolloyResigned director
Resigned 2017-01-31 · 7 yrs · Company Director
JB
John BeestonResigned director
Resigned 2017-01-31 · 9 yrs · Financial Controller
WA
William AllanResigned director
Resigned 2015-06-10 · 1 yr · Director
WD
William DunbarResigned director
Resigned 2012-03-12 · 5 yrs · None
PF
Pamela FraserResigned secretary
Resigned 2010-09-27 · 9 yrs
DF
Donald FraserResigned director
Resigned 2010-09-27 · 5 yrs · Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active