Roanheads Spv1 Ltd
Buying and selling of own real estate · Aberdeen
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEddie-Kenzie Property Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-16 · No cessation recorded
Source record 9742540Show 3 ceased records
HW
Miss Hannah Mckenzie WilloxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-04-16 · Ceased 2026-04-16
Source record 2886660LA
Mr Louis Edward John ArthurIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-04-16 · Ceased 2026-04-16
Source record 2887781Northpine Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-04-16 · Ceased 2026-05-12
Source record 9742541People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalShow 1 historical appointment
RG
Ronald Neil GentherResigned director
Resigned 2025-04-16 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 31
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active