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Companies/10735724

Perth Securities And Investments Limited

Activities of other holding companies n.e.c. · Brighton

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-12 · No cessation recorded

Source record 199811014
Show 4 ceased records
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-04 · Ceased 2026-06-12

Source record 206985097
FB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-04 · Ceased 2026-06-12

Source record 206985099
VB
Mrs Victoria BaconIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2017-04-24 · Ceased 2022-01-14

Source record 198292211
JB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2017-04-24 · Ceased 2025-04-04

Source record 208272990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
MB
Mathilde BaconCurrent director
Appointed 2025-04-04 · 1 yr · Director
+4 others
FB
Frederick BaconCurrent director
Appointed 2023-01-05 · 3 yrs · Director
+12 others
Show 1 historical appointment
JB
John BaconResigned director
Resigned 2017-04-24 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active