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Companies/SC485770

Thr Number 52 Limited

Private Limited Company · Stirling

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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3180280
Show 4 ceased records
RB
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-22

Source record 11971011
SB
Mr Sean BlackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 11980335
JB
Mr Jody BlackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 11980993
RB
Mr Ronald Rutherford BlackIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 11981180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
KM
Appointed 2025-11-28
JF
John Marcus FlannellyCurrent director
Appointed 2025-11-28
Appointed 2025-11-28
JM
James MackenzieCurrent director
Appointed 2025-11-28
+52 others
AB
Andrew BrownCurrent director
Appointed 2025-11-28
+67 others
Show 2 historical appointments
SB
Susan BlackResigned director
Resigned 2014-09-02 · 11 yrs · Company Director
SB
Sean BlackResigned director
Resigned 2014-09-02 · 11 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active