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Companies/SC570124

Warehouse 13 Limited

Buying and selling of own real estate · Aberdeen

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
DR
Darlene RodgersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-26 · No cessation recorded

Source record 106508398
MM
Michael James MeldrumIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-06-30 · No cessation recorded

Source record 114837334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
CM
Colin MaclarenCurrent director
Appointed 2018-04-06 · 8 yrs · Company Director
+2 others
MM
Marjory MeldrumCurrent director
Appointed 2017-06-30 · 9 yrs · None
+1 other
BM
Brian MeldrumCurrent director
Appointed 2017-06-30 · 9 yrs · Director
+21 others

Board profile

People with appointments
3
Directors assessed
3
Median age
72
Under 35
0
65 and over
3
Disqualified match
None active