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Companies/SC277855

Grampian Highland Resources Limited

Private Limited Company · Golspie

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
KS
Miss Karen SutherlandIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-01-02 · No cessation recorded

Source record 125587597
Well Accounts LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-01 · No cessation recorded

Source record 129118808
Show 2 ceased records
BS
Mr Brian Watson SherretIndividual
Significant influence or control

Notified 2016-12-29 · Ceased 2019-01-01

Source record 122158124
FS
Mrs Fiona Macgregor SherretIndividual
Significant influence or control

Notified 2016-12-29 · Ceased 2019-01-01

Source record 122163441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
KS
Karen SutherlandCurrent secretaryCurrent director
Appointed 2019-01-01 · 7 yrs
+5 others
MM
Marcus MaciverCurrent director
Appointed 2019-01-01 · 7 yrs · Director
+3 others
Show 9 historical appointments
RB
Robert BeattieResigned director
Resigned 2016-01-08 · Company Director
JC
James CameronResigned director
Resigned 2016-01-08 · Chartered Accountant
FS
Fiona SherretResigned secretaryResigned director
Resigned 2007-09-01 · 11 yrs · Company Director
JM
Joanna McgillResigned director
Resigned 2005-03-14 · 2 yrs · Manager
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2004-12-24
AM
Alasdair McgillResigned directorResigned secretary
Resigned 2004-12-24 · 2 yrs · Company Director
BS
Brian SherretResigned director
Resigned 2004-12-24 · 14 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active