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Companies/SC390271

My Adventure (Edinburgh) Limited

Private Limited Company · Loanhead

ActiveUnited KingdomIncorporated 2010Private 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
Staffordshire Radford (Property And Investments) LtdCorporate
Shares: over 75%, up to 100%

Notified 2020-10-28 · No cessation recorded

Source record 228593753
Show 2 ceased records
Intrepidus Outdoors LtdCorporate
Shares: over 75%, up to 100%

Notified 2020-03-19 · Ceased 2021-01-01

Source record 236291913
Muirhouse Youth Development GroupCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-03-19

Source record 235242101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
PA
Peter AirlieCurrent director
Appointed 2021-07-01 · 5 yrs · Director Of Youth Services
+2 others
RB
Ross BrinsonCurrent director
Appointed 2020-03-18 · 6 yrs · Managing Director
+4 others
Show 14 historical appointments
CS
Charles SweenyResigned director
Resigned 2019-12-11 · Accountant
JG
Jenindar Gill GrahamResigned director
Resigned 2018-10-09 · 1 yr · Finance Director
RG
Rebecca GenoveseResigned director
Resigned 2017-09-13 · 1 yr · Consultant
BC
Bethany ChristieResigned director
Resigned 2017-09-13 · Financial Controller
GM
Graeme McbirnieResigned director
Resigned 2013-11-19 · 3 yrs · Accountant
HM
Hazel McdonaldResigned director
Resigned 2013-11-14 · 3 yrs · Retired Business Support Manager
JH
Julia HodgsonResigned director
Resigned 2013-11-14 · 6 yrs · Human Resources Manager
KM
Kirsty MackenzieResigned director
Resigned 2013-11-14 · 3 yrs · Managing Director
AL
Anthony LinforthResigned director
Resigned 2010-12-13 · 3 yrs · None
PJ
Peter JohnsonResigned secretary
Resigned 2010-12-13 · 2 yrs
DR
Desmond RubensResigned director
Resigned 2010-12-13 · 3 yrs · Teacher
JC
Julie CrawfordResigned director
Resigned 2010-12-13 · 2 yrs · Support Worker
AF
Allan David FarmerResigned director
Resigned 2010-12-13 · 4 yrs · Project Manager
MB
Mark BitelResigned director
Resigned 2010-12-13 · 2 yrs · Consultant

Board profile

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