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Companies/SC221643

Howie Minerals Limited

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109429892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
SL
Samantha LeithCurrent director
Appointed 2025-01-14 · 1 yr · Company Secretary
+7 others
Appointed 2019-08-01 · 7 yrs
+68 others
SL
Samantha LeithCurrent secretary
Appointed 2017-10-01 · 9 yrs
+4 others
IL
Ian LeithCurrent director
Appointed 2008-04-01 · 18 yrs · Chairman
+16 others
Show 7 historical appointments
Resigned 2008-04-01 · 11 yrs
SR
Simon RussellResigned director
Resigned 2008-04-01 · 9 yrs · Chief Executive
HM
Hamish MacleodResigned secretary
Resigned 2004-10-04 · 3 yrs
JS
John ShawResigned director
Resigned 2002-02-01 · 7 yrs · Director
NH
Neil HowieResigned director
Resigned 2001-07-27 · 6 yrs · Director
PF
Peter FergusonResigned secretary
Resigned 2001-07-27 · 3 yrs
RH
Robin HowieResigned director
Resigned 2001-07-27 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active