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Companies/SC299694

Scots Bearings Limited

Other service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-02 · No cessation recorded

Source record 150289694
Show 2 ceased records
DJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-02

Source record 147628943
AJ
Ann JacksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-02

Source record 147628947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
AF
Andrew FlemingCurrent director
Appointed 2024-12-02 · 1 yr · Managing Director
+2 others
DD
Danilo De ChiaraCurrent director
Appointed 2024-12-02 · 1 yr · Executive
+3 others
AB
Alberto BianchiCurrent director
Appointed 2024-12-02 · 1 yr · Director
+1 other
TD
Thomas DuncanCurrent director
Appointed 2015-04-01 · 11 yrs · Company Director
+1 other
DJ
David JacksonCurrent director
Appointed 2006-04-07 · 20 yrs · Company Director
+7 others
Show 8 historical appointments
BP
Brian PrestonResigned director
Resigned 2015-04-02 · Sales Director
RH
Richard HackwoodResigned director
Resigned 2015-04-01 · Company Director
IG
Ian GrayResigned director
Resigned 2015-04-01 · Company Director
AN
Alan NeilsonResigned director
Resigned 2015-04-01 · 8 yrs · Director
DH
Deborah HendersonResigned director
Resigned 2015-04-01 · 9 yrs · Accountant
AJ
Ann JacksonResigned directorResigned secretary
Resigned 2006-04-07 · 18 yrs · Administration Manager
CorpP W Secretaries LimitedResigned secretary
Resigned 2006-03-27

Board profile

People with appointments
5
Directors assessed
5
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active