Shackleton Technologies (Holdings) Limited
Private Limited Company · Dundee
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDiscover Endurance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-21 · No cessation recorded
Source record 140948869Show 1 ceased record
SR
Mr Stephen Allan RossIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-12-21
Source record 148172852People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalSR
Stephen RossCurrent secretary
Appointed 2013-03-01 · 13 yrs
Show 4 historical appointments
GR
Grant RoyResigned director
Resigned 2011-03-16 · 1 yr · Software Developer
PM
Philip MagsonResigned director
Resigned 2011-03-16 · 4 yrs · None
CorpCcw Business Services LimitedResigned director
Resigned 2011-02-23
JC
John ClarkeResigned director
Resigned 2011-02-23 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active