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Companies/SC496834

Ecosse Subsea Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-02 · No cessation recorded

Source record 105802802
Show 1 ceased record
MW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-13 · Ceased 2018-03-02

Source record 110832959

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DS
Desmond SmithwhiteCurrent director
Appointed 2020-04-30 · 6 yrs · Finance Director
+6 others
MM
Martin McdonaldCurrent director
Appointed 2018-03-02 · 8 yrs · None
+4 others
HF
Hilary FrisbieCurrent secretary
Appointed 2018-03-02 · 8 yrs
+2 others
Show 9 historical appointments
CD
Charles Davison JrResigned director
Resigned 2019-07-24 · 1 yr · Chief Operating Officer
CH
Clyde HewlettResigned director
Resigned 2018-03-02 · 1 yr · None
SC
Steven CowieResigned director
Resigned 2018-03-02 · 2 yrs · None
MG
Mark GillespieResigned director
Resigned 2017-03-13 · Managing Director
MC
Michael CowieResigned director
Resigned 2015-06-26 · 2 yrs · Technical Director
CorpClp Secretaries LimitedResigned secretary
Resigned 2015-02-04 · 3 yrs
MP
Maureen PetrieResigned director
Resigned 2015-02-04 · 3 yrs · Personnel Operations Director
KM
Keith McdermottResigned director
Resigned 2015-02-04 · 3 yrs · Commercial Director
MW
Michael WilsonResigned director
Resigned 2015-02-04 · 3 yrs · Company Director

Board profile

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