Skip to contentClarengateINTELLIGENCE
Companies/SC148148

Belhaven Finance Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

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 108020938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
RS
Richard SmothersCurrent director
Appointed 2018-01-31 · 8 yrs · Director
+45 others
LK
Lindsay KeswickCurrent secretary
Appointed 2005-10-03 · 21 yrs · Secretary
+77 others
Show 19 historical appointments
KD
Kirk DavisResigned director
Resigned 2015-01-15 · 3 yrs · Director
CH
Christopher HoultonResigned director
Resigned 2013-01-08 · 4 yrs · Director
MF
Matthew FearnResigned director
Resigned 2011-09-09 · 3 yrs · Director
EV
Euan VentersResigned director
Resigned 2008-10-06 · 4 yrs · Director
IB
Ian BullResigned director
Resigned 2006-01-09 · 5 yrs · Company Director
RA
Rooney AnandResigned director
Resigned 2005-10-03 · 11 yrs · Director
MS
Michael ShallowResigned director
Resigned 2005-10-03 · Director
RR
Ronald RobsonResigned directorResigned secretary
Resigned 2005-04-04 · 2 yrs · Finance Director
WH
William HughesResigned director
Resigned 2001-01-02 · 9 yrs · Company Director
GS
Gordon SmithResigned director
Resigned 1998-05-25 · 2 yrs · Manager
TK
Timothy KingResigned director
Resigned 1993-12-22 · 1 yr · Company Director
IH
Ian HerokResigned director
Resigned 1993-12-22 · 4 yrs · Company Director
KR
Kenneth RossResigned director
Resigned 1993-12-17 · 14 yrs · Company Director
DM
David MorrisonResigned directorResigned secretary
Resigned 1993-12-17 · 11 yrs · Company Director
CorpPeterkins SolicitorsResigned secretary
Resigned 1993-12-15
NH
Neil HunterResigned director
Resigned 1993-12-15
TR
Thomas RennieResigned director
Resigned 1993-12-15

Board profile

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