Auquhirie Land Company Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFern Energy Wind Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107003573People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 16 historical appointments
EF
Edward FellowsResigned director
Resigned 2022-12-19 · 3 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-25
NP
Natalia ParaskevopoulouResigned director
Resigned 2017-10-23 · Director
SL
Sharna LudlowResigned secretary
Resigned 2017-07-14 · 1 yr
PL
Paul LathamResigned director
Resigned 2017-07-14 · 5 yrs · Director
CD
Christopher DeanResigned director
Resigned 2015-06-29 · 2 yrs · Chartered Surveyor
SN
Stuart NobleResigned director
Resigned 2012-09-24 · 4 yrs · Director
SF
Resigned 2011-10-06 · 5 yrs · None
MH
Mark HealeyResigned director
Resigned 2011-10-04 · Director
CG
Carol GarvieResigned secretary
Resigned 2006-03-28 · 5 yrs
LG
Lloyd GarvieResigned director
Resigned 2006-03-28 · 5 yrs · Company Director
SW
Scott WallerResigned director
Resigned 2006-03-28 · 5 yrs · Company Director
CorpThorntons Law LLPResigned secretary
Resigned 2006-02-15
IH
Iain HutchesonResigned director
Resigned 2006-02-15 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active