Av One Solutions Ltd
Other professional, scientific and technical activities n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedGM
Mr Graeme Francis McguireIndividual
Shares: over 25%, up to 50%
Notified 2018-09-01 · No cessation recorded
Source record 105890833JC
Mr James Anderson ClarkIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsSignificant influence or control
Notified 2016-09-01 · No cessation recorded
Source record 117161649People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalGM
Graeme McguireCurrent director
Appointed 2017-03-31 · 9 yrs · Company Director
Show 1 historical appointment
DW
David WrightResigned director
Resigned 2017-01-13 · 1 yr · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 69
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active