Shackleton Secondaries 3 Gp Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShackleton Fp LimitedCorporate
Significant influence or control
Notified 2017-06-26 · No cessation recorded
Source record 116158175Shackleton Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115844470People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalWS
Wendy StewartCurrent secretary
Appointed 2014-04-14 · 12 yrs
Show 2 historical appointments
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2014-01-29
AW
Andrew WalkerResigned director
Resigned 2014-01-29 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 73
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active