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Companies/SC548124

Novosound Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
RC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-27 · Ceased 2019-12-03

Source record 4941088
DH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-10-19 · Ceased 2019-12-03

Source record 14770609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DM
Derek MathiesonCurrent director
Appointed 2020-08-18 · 6 yrs · Non-Executive Director
+2 others
Appointed 2018-03-27 · 8 yrs
+276 others
RC
Richard CooperCurrent director
Appointed 2018-03-27 · 8 yrs · Company Secretary
Show 5 historical appointments
AS
Anastasia SagaidachnaResigned director
Resigned 2024-03-12 · 2 yrs · Investment Manager
BY
Bill YostResigned director
Resigned 2022-07-28 · 1 yr · Investment Manager
PM
Paul MunnResigned director
Resigned 2022-07-28 · 3 yrs · Investment Manager
DH
Daniel HallidayResigned director
Resigned 2019-12-03 · 2 yrs · Investment Manager
DH
David HughesResigned director
Resigned 2016-10-19 · 9 yrs · Founder / Cto

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active