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Companies/SC338727

Redco Properties (Aberdeen) Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
St Machar Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-23 · No cessation recorded

Source record 109973034
Show 3 ceased records
PG
Mr Paul Howard GeeIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2020-01-07

Source record 113454689
EG
Ms. Elizabeth Margaret GeeIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2020-01-07

Source record 113454690
Stewart Milne Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2019-12-23

Source record 113455416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
CorpBurness Paull LLPCurrent secretary
Appointed 2020-07-30 · 6 yrs
+759 others
PG
Paul GeeCurrent director
Appointed 2008-06-16 · 18 yrs · Estate Agent
+15 others
Show 11 historical appointments
CorpBrodies Secretarial Services LLPResigned secretary
Resigned 2020-02-17
GM
Gerald MoreResigned director
Resigned 2019-10-08 · Chartered Accountant
MM
Michael MedineResigned secretary
Resigned 2018-07-12 · 1 yr
SM
Scott MartinResigned secretary
Resigned 2013-03-06 · 5 yrs
SM
Scott MartinResigned director
Resigned 2013-03-06 · 5 yrs · Group Financial Controller
SO
Stuart OagResigned directorResigned secretary
Resigned 2011-11-09 · 1 yr · Head Of Finance
TD
Thomas DeansResigned director
Resigned 2008-06-16 · 3 yrs · Managing Director
GA
Glenn AllisonResigned director
Resigned 2008-06-16 · 10 yrs · Company Director
EG
Elizabeth GeeResigned director
Resigned 2008-06-16 · 16 yrs · Company Director
CorpP W Secretaries LimitedResigned secretary
Resigned 2008-03-01

Board profile

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