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Companies/02426924

Baigrie Davies & Company Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Baigrie Davies Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-01 · No cessation recorded

Source record 133389566
Baigrie Davies Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132069214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
GM
Graeme McbirnieCurrent director
Appointed 2021-09-14 · 5 yrs · Company Director
+10 others
KC
Karen ClewsCurrent director
Appointed 2021-09-14 · 5 yrs · Company Director
+10 others
CorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2021-02-26 · 5 yrs
+109 others
CD
Colin DyerCurrent director
Appointed 2020-10-30 · 5 yrs · Company Director
+11 others
Show 16 historical appointments
NM
Neil MessengerResigned director
Resigned 2020-10-30 · Company Director
WS
Wendy SmithResigned secretary
Resigned 2018-11-01 · 2 yrs
JS
Julie ScottResigned director
Resigned 2018-06-01 · 2 yrs · Company Director
FH
Frances HorsburghResigned secretary
Resigned 2016-08-01 · 2 yrs
JR
Julie RussellResigned director
Resigned 2016-08-01 · 4 yrs · Director Financial Services
SM
Steven MurrayResigned director
Resigned 2016-08-01 · 1 yr · Director - Financial Services
IH
Ian HoweResigned director
Resigned 2013-06-01 · 4 yrs · Independent Financial Planners
KD
Kathrine DaviesResigned secretary
Resigned 2010-03-25 · 6 yrs
KD
Kevin DippenaarResigned secretary
Resigned 2008-09-01 · 1 yr
DH
Darren HensonResigned secretary
Resigned 2002-02-22 · 6 yrs
KD
Katherine DaviesResigned secretary
Resigned 2001-06-08 · Bookkeeper
TB
Thomas BaigrieResigned director
Resigned 2001-06-08 · 15 yrs · Ifa
AD
Arthur DaviesResigned director
Resigned 2001-06-08 · 16 yrs · Ifa
KS
Katherine SellonResigned director
Resigned 1991-06-30 · 9 yrs · Secretary
SS
Stephen SellonResigned directorResigned secretary
Resigned 1991-06-30 · 9 yrs · Insurance Broker

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active