Ecosse Subsea Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-25 · No cessation recorded
Source record 115484853Show 1 ceased record
Ecosse Subsea Scar Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-02-23 · Ceased 2018-10-25
Source record 105817970People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
CD
Charles Davison JrResigned director
Resigned 2019-07-24 · 1 yr · Chief Operating Officer
CH
Clyde HewlettResigned director
Resigned 2018-03-02 · 1 yr · None
SC
Steven CowieResigned director
Resigned 2018-03-02 · 2 yrs · None
MG
Mark GillespieResigned director
Resigned 2017-03-13 · Managing Director
MC
Michael CowieResigned director
Resigned 2015-06-26 · 2 yrs · Technical Director
KM
Keith McdermottResigned director
Resigned 2013-09-17 · 4 yrs · Commercial Director
MP
Maureen PetrieResigned director
Resigned 2012-07-06 · 5 yrs · Personnel Operations Director
CorpClp Secretaries LimitedResigned secretary
Resigned 2008-01-28 · 10 yrs
AM
Alistair McnabResigned director
Resigned 2007-03-09 · 2 yrs · Commercial Director
MW
Michael WilsonResigned director
Resigned 1996-02-14 · 22 yrs · Pipeline Engineer
VW
Violet WilsonResigned secretary
Resigned 1996-02-14 · 11 yrs · Cs
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1996-02-05
CorpJordans Scotland LimitedResigned director
Resigned 1996-02-05
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active