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Companies/SC195376

T D B Properties Limited

Other letting and operating of own or leased real estate · Glasgow

ActiveUnited KingdomIncorporated 1999Private 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
CC
Miss Caoimhe Joyce CuthbertsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-07-23 · No cessation recorded

Source record 116213217
RC
Mr Roderick Mclean CuthbertsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-20 · No cessation recorded

Source record 111354157
Show 1 ceased record
KC
Mr Kenneth CuthbertsonIndividual
Significant influence or control

Notified 2016-04-20 · Ceased 2021-12-07

Source record 111354225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CC
Caoimhe CuthbertsonCurrent director
Appointed 2024-07-23 · 2 yrs · Private Equity Investor
+3 others
LB
Lindsay BlackerCurrent secretary
Appointed 2006-09-25 · 20 yrs
+2 others
RC
Roderick CuthbertsonCurrent director
Appointed 1999-04-19 · 27 yrs · Managing Director
+8 others
Show 5 historical appointments
CorpBrian Reid LtdResigned secretary
Resigned 1999-04-19
CorpStephen Mabbott LtdResigned director
Resigned 1999-04-19
KC
Kenneth CuthbertsonResigned director
Resigned 1999-04-19 · 22 yrs · Maintenance Person
JC
Jennifer CuthbertsonResigned directorResigned secretary
Resigned 1999-04-19 · 7 yrs · Airline Groundstaff

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active