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Companies/11757124

Banchory Investments Limited

Private Limited Company · Norwich

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2019Private Limited Company
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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 · 2 ceased
SH
Ms Sophie Charlotte Suzanne Joyce HansonIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2025-10-30 · No cessation recorded

Source record 131731984
JH
Mr James Eric HansonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-14 · No cessation recorded

Source record 132425287
Show 2 ceased records
SH
Mrs Sophie Charlotte Suzanne Joyce HansonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-16 · Ceased 2024-02-14

Source record 122688847
JH
Mr James Eric HansonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-09 · Ceased 2023-01-16

Source record 132937720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
SH
Sophie HansonCurrent director
Appointed 2019-01-09 · 7 yrs · Director
+1 other
JH
James HansonCurrent director
Appointed 2019-01-09 · 7 yrs · Director
+8 others

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active