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Companies/SC128821

Endura Ltd.

Manufacture of other wearing apparel and accessories n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 1990Private 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
Pentland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-02 · No cessation recorded

Source record 117110325
Show 3 ceased records
Pentland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-28 · Ceased 2021-11-02

Source record 106886027
JM
Mr James Brown McfarlaneIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-28

Source record 109804272
PB
Ms Pamela BarclayIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-28

Source record 109807037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
KF
Karen FieldhouseCurrent director
Appointed 2025-06-02 · 1 yr · Chief Financial Officer
+11 others
AK
Alistair KilgourCurrent secretary
Appointed 2020-02-13 · 6 yrs
CP
Chirag PatelCurrent director
Appointed 2018-02-28 · 8 yrs · Company Director
+18 others
AL
Andrew LongCurrent director
Appointed 2018-02-28 · 8 yrs · Company Director
+66 others
Show 15 historical appointments
TC
Timothy CullenResigned secretary
Resigned 2018-06-19 · 1 yr
CS
Christopher StephensonResigned director
Resigned 2018-02-28 · Company Director
JC
John ComiskeyResigned secretary
Resigned 2015-04-27 · 3 yrs
JC
John ComiskeyResigned director
Resigned 2015-04-27 · 4 yrs · Financial Director
SS
Steven ScottResigned director
Resigned 2014-10-06 · 3 yrs · Investment Manager
PB
Pamela BarclayResigned director
Resigned 2008-11-01 · 15 yrs · Company Director
JM
James McfarlaneResigned secretaryResigned director
Resigned 2004-11-02 · 10 yrs · Company Director
KH
Kevin HagueResigned director
Resigned 2004-10-01 · 13 yrs · Director
BG
Brian GibbResigned secretaryResigned director
Resigned 1996-11-01 · 8 yrs · Manager
SM
Siobhan MooneyResigned director
Resigned 1992-05-19 · 10 yrs · Merchandiser
CorpBreeze Paterson ChapmanResigned secretary
Resigned 1990-12-03 · 5 yrs
YM
Yvonne MorganResigned director
Resigned 1990-12-03 · 1 yr · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active