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Companies/SC393174

Bts Pitkerro Ltd

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
NM
Mrs Nicola Louise MarshallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-01 · No cessation recorded

Source record 105881729
JH
Ms Joanna Claire HardingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-01 · No cessation recorded

Source record 105903754
Show 3 ceased records
JH
Shares: over 50%, up to 75%

Notified 2019-05-03 · Ceased 2023-03-01

Source record 110650747
IH
Mr Ian HardingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-01

Source record 109358221
JH
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-16

Source record 109358226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JH
Jennifer HardingCurrent director
Appointed 2018-11-16 · 7 yrs · Director And Company Secretary
+2 others
IH
Ian HardingCurrent director
Appointed 2012-02-23 · 14 yrs · Accountant
+14 others
Show 3 historical appointments
JW
Jason WoodResigned director
Resigned 2012-03-09 · 6 yrs · Operations Director
DL
Douglas LawrieResigned director
Resigned 2012-03-09 · 6 yrs · Sales Director
Resigned 2011-02-09

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active