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Companies/SC409620

Abergeldie Properties Limited

Manufacture of flat glass · Edinburgh

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
Abergeldie Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-19 · No cessation recorded

Source record 109427889
MH
Mr Mark Malcolm HarrisIndividual
Significant influence or control

Notified 2016-05-01 · No cessation recorded

Source record 113403162
Show 1 ceased record
VH
Vivien Esther HarrisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-02-19

Source record 113179757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
VH
Vivienne HarrisCurrent director
Appointed 2011-10-19 · 14 yrs · None
+1 other
MH
Mark HarrisCurrent director
Appointed 2011-10-19 · 14 yrs · None
+2 others
Show 2 historical appointments
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2011-10-18
DA
Deborah AlmondResigned director
Resigned 2011-10-18 · Company Secretarial Assistant

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active