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Companies/SC215208

Anatec Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Anatec Eot Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-05 · No cessation recorded

Source record 119661557
Show 2 ceased records
AM
Mr Alasdair MacdonaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-05

Source record 115733405
JB
Mr John BeattieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-05

Source record 115733406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
SW
Samantha WestwoodCurrent secretaryCurrent director
Appointed 2026-07-24
+1 other
LC
Lucy CampbellCurrent director
Appointed 2024-01-18 · 2 yrs · Company Director
+1 other
Show 8 historical appointments
MC
Michael CainResigned director
Resigned 2001-08-01 · 11 yrs · Risk Analyst
JB
John BeattieResigned director
Resigned 2001-08-01 · 23 yrs · Risk Analyst
AM
Alasdair MacdonaldResigned secretaryResigned director
Resigned 2001-05-14 · 25 yrs · Analyst
SK
Susan KingResigned secretary
Resigned 2001-03-02
AK
Alan KingResigned director
Resigned 2001-03-02 · Director
CorpNominee Company Directors LimitedResigned director
Resigned 2001-01-30
CorpNominee Company Secretaries LimitedResigned secretary
Resigned 2001-01-30

Board profile

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