Sjp Legacy Holdings Ltd
Activities of financial services holding companies · Linlithgow
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-30 · No cessation recorded
Source record 128847232Show 1 ceased record
DN
Mr David Graeme NessIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-04-30
Source record 134434543People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalCorpSt James S Place Corporate Secretary LimitedCurrent secretary
Appointed 2020-04-30 · 6 yrs
Show 6 historical appointments
BG
Brian GalvinResigned director
Resigned 2020-04-30 · 1 yr · None
PC
Peter CraddockResigned director
Resigned 2020-04-30 · 4 yrs · None
PE
Peter EdwardsResigned director
Resigned 2020-04-30 · 5 yrs · Establishment Director
DN
David NessResigned director
Resigned 2015-08-13 · 4 yrs · Director
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2014-12-08
AW
Andrew WalkerResigned director
Resigned 2014-12-08 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active