Beinn Dorain Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedProfound Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-30 · No cessation recorded
Source record 239855892Show 2 ceased records
Inverco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-10 · Ceased 2022-09-30
Source record 228434674AG
Mr Allan GreenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-10
Source record 227078783People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpTurcan Connell Company Secretaries LimitedCurrent secretary
Appointed 2024-10-02 · 2 yrs
Show 5 historical appointments
AG
Allan GreenResigned director
Resigned 2014-06-12 · 5 yrs · Director
KP
Keith ParkerResigned director
Resigned 2014-06-12 · 2 yrs · Company Director
GB
Georgina BestermanResigned director
Resigned 2006-08-18 · 7 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-07-28
CorpInstant Companies LimitedResigned director
Resigned 2006-07-28
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active