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Companies/SC551681

Air Control Entech Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2016Private Limited Company
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-21 · No cessation recorded

Source record 120178811
Show 2 ceased records
KH
Kieran HopeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-19 · Ceased 2024-08-20

Source record 110355647
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-12-02 · Ceased 2017-12-15

Source record 113794637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MW
Marc Edward WhittonCurrent director
Appointed 2025-07-23 · 1 yr · Managing Director
BN
Blair NicholsCurrent director
Appointed 2016-12-02 · 9 yrs · Technical Director
+6 others
Show 6 historical appointments
RS
Roger SmithResigned director
Resigned 2024-08-20 · 1 yr · Company Director
SM
Stefan McgreevyResigned director
Resigned 2024-08-20 · Company Director
DS
Derek SmithResigned director
Resigned 2020-07-01 · 4 yrs · Director
AB
Andrew ByersResigned director
Resigned 2018-03-01 · 2 yrs · Non-Executive Director
DB
Drue BremnerResigned director
Resigned 2016-12-02 · Operations Director
KH
Kieran HopeResigned director
Resigned 2016-12-02 · 8 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active