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Companies/SC294076

Iformis Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Castle Property Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-26 · No cessation recorded

Source record 118704920
Show 1 ceased record
RT
Mr. Robert Finlay TaylorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-05 · Ceased 2024-01-26

Source record 119003228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
KH
Kevin HoganCurrent director
Appointed 2024-01-26 · 2 yrs · Director
+9 others
VE
Vernon EvansCurrent secretaryCurrent director
Appointed 2024-01-26 · 2 yrs
+8 others
RT
Robert TaylorCurrent secretary
Appointed 2019-12-04 · 6 yrs
RT
Robert TaylorCurrent director
Appointed 2005-12-05 · 20 yrs · Director
+1 other
Show 1 historical appointment
JT
Jennifer TaylorResigned secretary
Resigned 2005-12-05 · 13 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active