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Companies/SC468619

Shackleton Secondaries 3 Gp Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
Significant influence or control

Notified 2017-06-26 · No cessation recorded

Source record 5849512
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 5655481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
WS
Wendy StewartCurrent secretary
Appointed 2014-04-14 · 12 yrs
HS
Hugh StewartCurrent director
Appointed 2014-04-14 · 12 yrs · Director
+27 others
DH
Deborah HudsonCurrent director
Appointed 2014-04-14 · 12 yrs · Director
+29 others
SB
Stephen BurtonCurrent director
Appointed 2014-04-14 · 12 yrs · Director
+10 others
Show 1 historical appointment
AW
Andrew WalkerResigned director
Resigned 2014-01-29 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active