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Companies/SC225116

Proserv (2) Limited

Company profile

DissolvedUnited Kingdom
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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
Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107737048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MF
Mark FraserCurrent director
Appointed 2022-06-30 · 4 yrs · Accountant
+9 others
DL
Davis LarssenCurrent secretary
Appointed 2015-09-07 · 11 yrs
+20 others
DL
Davis LarssenCurrent director
Appointed 2015-09-07 · 11 yrs · Director
+26 others
Appointed 2012-09-25 · 14 yrs
+90 others
Show 12 historical appointments
JT
Julie ThomsonResigned director
Resigned 2021-01-08 · 1 yr · Director
SC
Stephen CoxResigned director
Resigned 2016-09-13 · 2 yrs · Cfo
DL
David LamontResigned director
Resigned 2015-09-07 · 2 yrs · Director
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2010-04-08 · 2 yrs
KB
Kevin BinnieResigned director
Resigned 2010-04-08 · 2 yrs · None
PS
Peter StuartResigned director
Resigned 2010-04-08 · 5 yrs · Director
GB
Graeme BellResigned director
Resigned 2003-08-01 · 3 yrs · Chartered Accountant
MP
Mark PattersonResigned director
Resigned 2002-12-01 · 13 yrs · Company Director
CorpPaull WilliamsonsResigned secretary
Resigned 2002-10-02 · 6 yrs
CorpStronachsResigned secretary
Resigned 2001-11-09
IS
Ian SuttieResigned director
Resigned 2001-11-09 · 8 yrs · Company Director
DS
Dorothy SuttieResigned director
Resigned 2001-11-09 · 8 yrs · Housewife

Board profile

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