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Companies/SC122189

Kippen Campbell Nominees Limited

Activities of head offices

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · No cessation recorded

Source record 131199476
Show 3 ceased records
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 127184629
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 127184635
DL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 127184638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SM
Sally MccartneyCurrent director
Appointed 2018-05-01 · 8 yrs · Solicitor
+5 others
CorpKippen Campbell LLPCurrent secretary
Appointed 2009-05-01 · 17 yrs
+3 others
SW
Susan WightmanCurrent director
Appointed 2002-08-01 · 24 yrs · Solicitor
+6 others
SM
Steven MclarenCurrent director
Appointed 2002-08-01 · 24 yrs · Solicitor
+6 others
Show 4 historical appointments
DB
Deirdre BeatonResigned director
Resigned 1998-11-16 · 2 yrs · Solicitor
CorpKippen Campbell WsResigned secretary
Resigned 1989-12-29 · 19 yrs · Soicitors
DL
Douglas LamondResigned director
Resigned 1989-12-29 · 28 yrs · Solicitor
AN
Alistair NapierResigned director
Resigned 1989-12-29 · 14 yrs · Writer To The Signet

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active