The Paint Shed Holdings Limited
Private Limited Company · Edinburgh
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedC. Brewer & Sons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-02 · No cessation recorded
Source record 105913499Show 3 ceased records
Bgf Gp LimitedCorporate
Significant influence or control
Notified 2020-06-09 · Ceased 2023-05-02
Source record 111167394JB
Mr Jonathan Mark BowieIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-31
Source record 110944317OR
Mr Ogilvie Jackson RollandIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2023-05-02
Source record 110944359People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalAD
Ann Marie DibbenCurrent secretary
Appointed 2026-10-01
Show 13 historical appointments
AS
Adam ShoesmithResigned secretary
Resigned 2023-05-02 · 3 yrs
AL
Angela LugerResigned director
Resigned 2020-06-25 · 2 yrs · Non-Executive Director
GC
Graham ClarkeResigned director
Resigned 2020-06-09 · 2 yrs · Investor
CM
Connie MintyResigned secretary
Resigned 2019-12-03 · 1 yr
TV
Tracy VareilleResigned secretary
Resigned 2017-11-01 · 1 yr
MR
Michael RollandResigned director
Resigned 2017-03-02 · 6 yrs · Company Director
LR
Lisa RollandResigned director
Resigned 2017-01-25 · 2 yrs · Company Director
JB
Jonathan BowieResigned director
Resigned 2007-01-30 · 10 yrs · Managing Director
LR
Lisa RollandResigned secretary
Resigned 2005-11-01 · 11 yrs · Company Secretary
OR
Ogilvie RollandResigned director
Resigned 2004-01-26 · 19 yrs · Director
AM
Alan MansonResigned director
Resigned 2004-01-26 · 2 yrs · Accountant
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2003-08-07 · 2 yrs
CorpHenderson Boyd Jackson LimitedResigned director
Resigned 2003-08-07
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active