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Companies/SC433313

Bigg Regeneration (General Partner) Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 7 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-05-03 · No cessation recorded

Source record 12168214
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-05-03 · No cessation recorded

Source record 12280159
Show 7 ceased records
CL
Significant influence or control

Notified 2018-05-04 · Ceased 2018-05-04

Source record 8933930
TS
Significant influence or control

Notified 2018-05-03 · Ceased 2018-05-03

Source record 12264925
CJ
Significant influence or control

Notified 2018-05-03 · Ceased 2018-05-03

Source record 12264928
KH
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-03

Source record 10352557
MN
Mr Mark NevittIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-03

Source record 10352560
SD
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-04

Source record 10352553
DS
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-03

Source record 10352542

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
FM
Fiona McfadyenCurrent director
Appointed 2022-12-08 · 3 yrs · Company Director
RM
Richard MillarCurrent director
Appointed 2020-02-20 · 6 yrs · Company Director
+2 others
JT
John TathamCurrent director
Appointed 2018-12-17 · 7 yrs · Company Director
+18 others
Appointed 2013-01-24 · 13 yrs
+8 others
Show 13 historical appointments
WK
William KyleResigned director
Resigned 2021-12-09 · 4 yrs · Fund Director
CT
Catherine TopleyResigned director
Resigned 2020-02-20 · 2 yrs · Company Director
CL
Claire LithgowResigned director
Resigned 2018-05-04 · 1 yr · Company Director
CJ
Christopher JonesResigned director
Resigned 2018-05-03 · Company Director
TS
Timothy SaundersResigned director
Resigned 2018-05-03 · 3 yrs · Company Director
DS
David SkinnerResigned director
Resigned 2013-07-18 · 4 yrs · Chief Investment Officer
MN
Mark NevittResigned director
Resigned 2013-07-18 · 4 yrs · Chartered Surveyor
BH
Barry HillResigned director
Resigned 2012-12-07 · Chartered Surveyor
CU
Christopher UrwinResigned director
Resigned 2012-12-07 · None
NC
Nicola ChristieResigned secretary
Resigned 2012-09-25
KH
Katie HughesResigned director
Resigned 2012-09-25 · 7 yrs · Director Of Estates And Commerce
SD
Stephen DunlopResigned director
Resigned 2012-09-25 · 5 yrs · Chief Executive
CB
Christopher BrownResigned director
Resigned 2012-09-25 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active