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Companies/SC395407

Polson Properties Limited

Other letting and operating of own or leased real estate · Aberdeen

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 · 1 ceased
AP
Mr Andrew Alexander PolsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105963741
KP
Mrs Kerry Elizabeth Tyler PolsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 120481088
Show 1 ceased record
KP
Mrs Kerry Elizabeth Tyler PolsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105963747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
CorpInfinity Secretaries LimitedCurrent secretary
Appointed 2011-05-12 · 15 yrs
+246 others
KP
Kerry PolsonCurrent director
Appointed 2011-04-20 · 15 yrs · Director
+1 other
KP
Kerry PolsonCurrent director
Appointed 2011-04-20 · 15 yrs · Director
+1 other
AP
Andrew PolsonCurrent director
Appointed 2011-04-20 · 15 yrs · Director
+10 others
Show 2 historical appointments
CorpHall Morrice Secretaries LimitedResigned secretary
Resigned 2011-03-14
SC
Simon CowieResigned director
Resigned 2011-03-14 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active