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Companies/SC690502

Alexander Duthie & Sons (Holdings) Limited

Activities of other holding companies n.e.c. · Peterhead

ActiveUnited KingdomIncorporated 2021Private 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
Alexander Duthie & Sons Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-05-05 · No cessation recorded

Source record 7713779
Show 4 ceased records
AD
Mr Alexander Andrew DuthieIndividual
Significant influence or control

Notified 2021-05-05 · Ceased 2021-05-05

Source record 7725896
RD
Miss Rachel DuthieIndividual
Significant influence or control

Notified 2021-05-05 · Ceased 2021-05-05

Source record 7735948
AD
Mr Alexander DuthieIndividual
Right to appoint or remove directors

Notified 2021-02-26 · Ceased 2021-05-05

Source record 148758
RD
Mr Richard Sneddon DuthieIndividual
Right to appoint or remove directors

Notified 2021-02-26 · Ceased 2021-05-05

Source record 148759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
RD
Richard DuthieCurrent director
Appointed 2021-02-26 · 5 yrs · Company Director
+5 others
AD
Alexander DuthieCurrent director
Appointed 2021-02-26 · 5 yrs · Company Director
+5 others

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active