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Companies/SC480857

Berryhill Management Company 1 Limited

Other business support service activities n.e.c. · Inverurie

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

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-03 · No cessation recorded

Source record 3252310
Show 3 ceased records
Shares: over 25%, up to 50%

Notified 2017-05-17 · Ceased 2019-12-03

Source record 5241528
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-03

Source record 8780706
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-03

Source record 12541161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
BA
Bruce AllanCurrent director
Appointed 2020-01-28 · 6 yrs · Company Director
+6 others
Show 2 historical appointments
NB
Nicholas BerryResigned director
Resigned 2014-10-21 · 5 yrs · Partner; Acquisitions/Asset Management
CT
Christine TruesdaleResigned director
Resigned 2014-06-25 · Legal Executive

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active