Exception Holdings Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHendry Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-21 · No cessation recorded
Source record 184389783Show 3 ceased records
SM
Mr Scott McglincheyIndividual
Significant influence or control
Notified 2017-10-04 · Ceased 2025-03-21
Source record 191231399AA
Mr Alan Alexander AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-03 · Ceased 2025-03-21
Source record 183667612MB
Mr Martin Alexander BurkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-03 · Ceased 2025-03-21
Source record 183667614People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
DM
David MclellanResigned director
Resigned 2017-10-03 · 3 yrs · Finance Director
SM
Scott McglincheyResigned director
Resigned 2017-10-03 · 7 yrs · Director
MB
Martin BurkeResigned director
Resigned 2017-10-03 · 7 yrs · Director
AA
Alan AndersonResigned secretary
Resigned 2017-10-03 · 7 yrs
AA
Alan AndersonResigned director
Resigned 2017-10-03 · 7 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active