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Companies/SC103809

Clipper Holdings Limited

Non-trading company · Aberdeen

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
MB
Mr Mark BouriIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-05-22 · No cessation recorded

Source record 112824824
Show 1 ceased record
AB
Mr Alexandre BouriIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-09-25 · Ceased 2024-05-22

Source record 108563496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
GM
Gregor McnicolCurrent director
Appointed 2020-03-02 · 6 yrs · Finance Director
+8 others
CorpBurness Paull LLPCurrent secretary
Appointed 2013-02-20 · 13 yrs
+759 others
FC
Francis Clark JnrCurrent director
Appointed 1992-10-01 · 34 yrs · Company Director
+50 others
MC
Michael ClarkCurrent director
Appointed 1992-02-14 · 34 yrs · Company Director
+40 others
Show 15 historical appointments
JR
James RennieResigned director
Resigned 2014-12-16 · 4 yrs · None
CorpAll About Languages LtdResigned director
Resigned 2006-05-25 · 2 yrs · Corporate Body
CorpGemini Communications LimitedResigned director
Resigned 1999-11-26 · 4 yrs · Corporate Body
CorpSecurvision LimitedResigned director
Resigned 1999-11-26 · 15 yrs · Corporate Body
CorpPaull WilliamsonsResigned secretary
Resigned 1998-06-01 · 10 yrs
CorpEutronet LimitedResigned director
Resigned 1996-06-17 · 3 yrs · Ltd Co
CorpLibexim Management Services LimitedResigned director
Resigned 1996-06-17 · 23 yrs · Ltd Co
AH
Andre HaddadResigned director
Resigned 1995-06-16 · 12 yrs · Director
NT
Neil TurpieResigned director
Resigned 1995-06-16 · 4 yrs · Chartered Accountant
IS
Ian StewartResigned director
Resigned 1991-10-11 · 23 yrs · Company Director
CorpPeterkins SolicitorsResigned secretary
Resigned 1988-09-25
CorpPeterkinsResigned secretary
Resigned 1988-09-25 · 9 yrs
MM
Morinne MacdonaldResigned director
Resigned 1988-09-25 · Solicitor
FC
Francis ClarkResigned director
Resigned 1988-09-25 · 15 yrs · Fish Merchant
HC
Henry CameronResigned director
Resigned 1988-09-25 · 6 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active