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Companies/SC116584

Stoneyhill Waste Management Limited

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · Edinburgh

ActiveUnited KingdomIncorporated 1989Private 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 107031746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CT
Christopher ThornCurrent director
Appointed 2020-02-01 · 6 yrs · Director
+79 others
JS
John ScanlonCurrent director
Appointed 2020-01-01 · 6 yrs · Chief Executive Officer
+29 others
MT
Mark ThompsonCurrent secretary
Appointed 2009-01-05 · 17 yrs · Head Of Legal
+28 others
Show 15 historical appointments
FD
Florent DuvalResigned director
Resigned 2016-02-01 · 5 yrs · Chief Finance Officer
DP
David Palmer JonesResigned director
Resigned 2008-10-01 · 11 yrs · Chief Executive
GM
Graham Mckenna MayesResigned secretary
Resigned 2007-10-18 · 1 yr · Legal Director
PH
Per HjortResigned director
Resigned 2007-10-18 · Chief Executive
CC
Christophe ChapronResigned director
Resigned 2007-10-18 · 8 yrs · Finance Director
CW
Colin WelshResigned director
Resigned 2004-08-24 · 3 yrs · Company Director
CM
Colin MandersonResigned director
Resigned 2004-08-24 · 3 yrs · Company Director
WC
William CordinerResigned director
Resigned 2004-08-24 · 3 yrs · Company Director
CorpPaull WilliamsonsResigned secretary
Resigned 2004-08-20 · 3 yrs
GM
Graeme MorrisonResigned director
Resigned 2003-05-13 · Accountant
MM
Maurice McbrideResigned director
Resigned 2003-05-13 · Director
MS
Mark StephenResigned director
Resigned 1999-07-28 · 3 yrs · Accountant
LT
Leslie TaylorResigned director
Resigned 1993-03-03 · 4 yrs · Director
RT
Roger TaylorResigned director
Resigned 1993-03-03 · 11 yrs · Director
JM
John MacritchieResigned director
Resigned 1989-03-03

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active