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Companies/SC149129

Four Seasons Nurseries (Scotland) Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1994Private 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 · 1 ceased
Asquith Nurseries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-23 · No cessation recorded

Source record 119817232
Show 1 ceased record
Asquith Court NurseriesCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-02-17 · Ceased 2018-05-23

Source record 112197004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
PS
Philip John SmithCurrent director
Appointed 2025-04-02 · 1 yr · Managing Director
+55 others
JB
John Francis ButlerCurrent secretary
Appointed 2025-04-02 · 1 yr
PS
Philip John SmithCurrent director
Appointed 2025-04-02 · 1 yr · Managing Director
+1 other
JB
John ButlerCurrent director
Appointed 2022-05-02 · 4 yrs · Finance Director
+67 others
Show 22 historical appointments
GF
Gary FeeResigned director
Resigned 2020-04-16 · 2 yrs · Finance Director
RM
Rosamund MarshallResigned director
Resigned 2020-04-16 · 4 yrs · Company Director
JC
John CasagrandeResigned director
Resigned 2020-04-16 · 4 yrs · Lawyer
SD
Stephen DreierResigned director
Resigned 2016-11-10 · 3 yrs · Chief Admin Officer
SK
Stephen KramerResigned secretary
Resigned 2016-11-10
DL
Dave LissyResigned director
Resigned 2016-11-10 · 3 yrs · Chief Executive Officer
JT
James TugendhatResigned director
Resigned 2016-11-10 · 3 yrs · Managing Director, International
SK
Stephen KramerResigned secretary
Resigned 2016-11-10 · 8 yrs
EB
Elizabeth BolandResigned director
Resigned 2016-11-10 · 8 yrs · Chief Financial Officer
AM
Andrew MorrisResigned director
Resigned 2015-06-08 · 1 yr · Company Director
AS
Adam SageResigned secretary
Resigned 2015-06-08 · 1 yr
GM
George MurrayResigned director
Resigned 2002-01-11 · 13 yrs · Company Director
SR
Senga RockeResigned secretary
Resigned 2002-01-11 · 13 yrs · Chartered Accountant
IM
Inez MurrayResigned director
Resigned 2002-01-11 · 13 yrs · Nursery Manager
TC
Thomas ColeResigned secretary
Resigned 1999-03-08 · 2 yrs · Solicitor
KF
Kenneth FordResigned directorResigned secretary
Resigned 1999-03-08 · 2 yrs · Chartered Surveyor
JO
Jeremy O ReganResigned director
Resigned 1994-11-30 · 1 yr · Copywriter/Scriptwriter
AB
Avril BeattieResigned secretaryResigned director
Resigned 1994-11-14 · 4 yrs
CorpMd Directors LimitedResigned director
Resigned 1994-02-17

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active