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Companies/SC560885

Oldpals (20250612) Limited

Engineering design activities for industrial process and production · St. Andrews

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
MR
Mr Mark Patrick RobertsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-04 · No cessation recorded

Source record 4465892
Show 2 ceased records
Spence International LlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-04 · Ceased 2021-08-26

Source record 8168933
BB
Mr Bruce Watson BirrellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-20 · Ceased 2022-02-24

Source record 7040666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
MR
Mark RobertsonCurrent director
Appointed 2020-09-01 · 6 yrs · Company Director
+3 others
Show 3 historical appointments
SS
Stuart SpenceResigned director
Resigned 2020-05-04 · 1 yr · Chairman
JC
John CairnsResigned director
Resigned 2020-05-04 · 1 yr · Director
BB
Bruce BirrellResigned director
Resigned 2017-03-20 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active