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Companies/SC053574

Fb Realisations Limited

Private Limited Company · Aberdeen

AdministrationUnited KingdomIncorporated 1973Private 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 · 0 ceased
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 129951693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
DM
David MoirCurrent director
Appointed 2022-04-01 · 4 yrs · Sales
SA
Stuart AllanCurrent director
Appointed 2022-04-01 · 4 yrs · Sales Manager
DS
David SmithCurrent directorDisqualified to 2036
Appointed 2015-05-28 · 11 yrs · Director
+1 other
CM
Craig MannCurrent director
Appointed 2015-05-28 · 11 yrs · None
+2 others
MS
Michael SingerCurrent director
Appointed 1999-11-14 · 26 yrs · Sales Director
+2 others
Show 6 historical appointments
CorpLc Secretaries LimitedResigned secretary
Resigned 2015-05-28 · 8 yrs
CorpBurnett Reid LLPResigned secretary
Resigned 2012-10-01 · 2 yrs
NR
Norman RobbResigned director
Resigned 2010-03-23 · 1 yr · Managing Director
IC
Ian ChalmersResigned director
Resigned 1988-12-31 · 11 yrs · Sales Director
ES
Euan ShandResigned director
Resigned 1988-12-31 · 5 yrs · Financial Director
RM
Robert MannResigned director
Resigned 1988-12-31 · 26 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
Review required