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Companies/06537309

Hillside Filling Station Limited

Retail sale of automotive fuel in specialised stores · Jarrow

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
AA
Mr Andrew Stuart AirdIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-18 · No cessation recorded

Source record 97064035
GA
Mrs Gwen Beatrice AirdIndividual
Significant influence or control

Notified 2017-03-18 · No cessation recorded

Source record 97064040
SA
Mr Stuart Buchanan AirdIndividual
Significant influence or control

Notified 2017-03-18 · No cessation recorded

Source record 97064041

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SA
Stuart AirdCurrent director
Appointed 2014-01-09 · 12 yrs · Pension Trustee
+2 others
GA
Gwen AirdCurrent director
Appointed 2014-01-09 · 12 yrs · Analyst
+1 other
AA
Andrew AirdCurrent director
Appointed 2014-01-09 · 12 yrs · Hgv Driver
+1 other
Show 4 historical appointments
MH
Mark HensonResigned director
Resigned 2008-03-28 · 5 yrs · Retailer
CorpForm 10 Directors Fd LtdResigned director
Resigned 2008-03-18
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2008-03-18
MN
Mark NewtonResigned secretary
Resigned 2008-03-18 · 5 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active