Compass Sds Broker Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCapability ScotlandCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-01 · No cessation recorded
Source record 119647516Show 3 ceased records
Company Brain Injury Specialists LtdCorporate
Shares: over 75%, up to 100%
Notified 2019-08-13 · Ceased 2020-04-01
Source record 108499754KH
Mrs Kate HardieIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2019-01-14 · Ceased 2019-05-23
Source record 108282534OF
Mr Owen Prior FieldingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-07 · Ceased 2019-01-14
Source record 108263439People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalBL
Brian LoganCurrent director
Appointed 2020-04-01 · 6 yrs · Chief Executive
CJ
Christopher JohnstonCurrent director
Appointed 2020-04-01 · 6 yrs · Finance Director
Show 7 historical appointments
DC
Dennis CameronResigned director
Resigned 2019-02-26 · 1 yr · Self Employed Research Housing Consultan
GK
Glynda KennedyResigned director
Resigned 2019-02-20 · Self Emloyed Buisness Advisor
KH
Kathleen HardieResigned secretary
Resigned 2019-01-14
KH
Kate HardieResigned director
Resigned 2019-01-14 · Company Director
AB
Ann BudynResigned director
Resigned 2019-01-14 · Company Director
JF
Johan FindlayResigned director
Resigned 2019-01-14 · 1 yr · Company Director
OF
Owen FieldingResigned director
Resigned 2018-08-07 · Business Operations Manager
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active