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Companies/SC109389

Extrordinair Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1988Private 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 · 2 ceased
Logicall Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-09-16 · No cessation recorded

Source record 109046333
Show 2 ceased records
Maltacourt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · Ceased 2024-09-16

Source record 116130011
SF
Ms Sylvia Jane FlemingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-05-31

Source record 112098353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CorpLogicall Group B VCurrent director
Appointed 2024-09-16 · 2 yrs
AW
Alan WaddellCurrent director
Appointed 2022-11-07 · 3 yrs · Director
HT
Holly ToddCurrent director
Appointed 2022-11-07 · 3 yrs · Director
AW
Adam WilliamsCurrent director
Appointed 2018-05-31 · 8 yrs · Director
+5 others
Show 11 historical appointments
CorpJanssen Group Of Companies B VResigned director
Resigned 2023-06-14
PF
Peter FraserResigned director
Resigned 2018-05-31 · 4 yrs · Manager
MB
Matthew BeechResigned director
Resigned 2018-05-31 · 5 yrs · Director
RP
Raymond PatersonResigned secretary
Resigned 2018-05-18 · 1 yr
TC
Thomas CollinResigned director
Resigned 2013-07-18 · 4 yrs · Company Director
RP
Raymond PatersonResigned secretary
Resigned 2000-04-01 · 18 yrs
KH
Kenneth HeatherResigned secretary
Resigned 1992-06-04 · 7 yrs · Consultant
IW
Ian WeirResigned secretary
Resigned 1990-11-23 · 1 yr
KF
Kay FairgrieveResigned secretary
Resigned 1990-07-10 · Sales Manageress
AD
Andrea DonaldsonResigned secretary
Resigned 1989-07-24
SF
Sylvia FlemingResigned director
Resigned 1989-07-24 · 28 yrs · Freight Forwarder

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active