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Companies/SC213876

Spod (UK) Ltd.

Development of building projects · Edinburgh

ActiveUnited KingdomIncorporated 2000Private 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
AT
Mrs Alison Joy TurnbullIndividual
Shares: over 25%, up to 50%

Notified 2024-12-27 · No cessation recorded

Source record 120302828
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107643916
Show 1 ceased record
JT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-29 · Ceased 2024-12-27

Source record 110428034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AM
Andrew MoffatCurrent secretary
Appointed 2008-12-15 · 17 yrs
AM
Andrew MoffatCurrent director
Appointed 2000-12-15 · 25 yrs · Director
+4 others
Show 4 historical appointments
JT
James TurnbullResigned director
Resigned 2024-11-20 · Company Director
CorpBrian Reid LtdResigned secretary
Resigned 2000-12-15
CorpStephen Mabbott LtdResigned director
Resigned 2000-12-15
HT
Harry ThomsonResigned secretary
Resigned 2000-12-15 · 8 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active