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Companies/SC161911

Broadshade Group Ltd

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MC
Shares: over 25%, up to 50%

Notified 2020-11-29 · No cessation recorded

Source record 109696278
SC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113821059
Show 1 ceased record
The Stephen & Mandy Catto Discretionary TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-04

Source record 113836204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SC
Scott CattoCurrent director
Appointed 2020-06-01 · 6 yrs · Company Director
MC
Mandy CattoCurrent director
Appointed 1998-12-22 · 27 yrs · Housewife
+2 others
SC
Stephen CattoCurrent director
Appointed 1995-11-30 · 30 yrs · Director
+2 others
Show 5 historical appointments
CorpCampbell Dallas LLPResigned secretary
Resigned 2017-03-03
CorpCampbell Dallas LLPResigned secretary
Resigned 2017-03-03
MC
Mandy CattoResigned secretary
Resigned 1995-11-30 · 21 yrs · Housewife
SM
Stephen MabbottResigned director
Resigned 1995-11-28
BR
Brian ReidResigned secretary
Resigned 1995-11-28

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
1
65 and over
0
Disqualified match
None active