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Companies/SC778924

Luss Hawthorn Limited

Private Limited Company · Dunfermline

ActiveUnited KingdomIncorporated 2023Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-13 · No cessation recorded

Source record 9845610
Show 2 ceased records
PM
Right to appoint or remove directors

Notified 2023-08-14 · Ceased 2025-11-13

Source record 13721167
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-14 · Ceased 2025-11-13

Source record 13722632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
PH
Patrick Leonard HyndsCurrent director
Appointed 2025-11-13 · Director
Show 3 historical appointments
KO
Kathryn O DonnellResigned director
Resigned 2023-08-14 · 2 yrs · Director
PM
Peter McwhirterResigned director
Resigned 2023-08-14 · 2 yrs · Director
BM
Blair McwhirterResigned director
Resigned 2023-08-14 · 2 yrs · Director

Board profile

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