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Companies/SC645380

Russell Road Edinburgh Limited

Manufacture of flat glass · Aberdeen

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Urban High Property Investments LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-12-06 · No cessation recorded

Source record 122930685
Rosslyn North LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-06 · No cessation recorded

Source record 124531203
Show 1 ceased record
RK
Mr Robert KeaneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-25 · Ceased 2019-12-06

Source record 134075484

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
CC
Ceyhun CingiCurrent director
Appointed 2024-04-03 · 2 yrs · Director
+7 others
CL
Conal LongCurrent director
Appointed 2019-12-06 · 6 yrs · Director
+9 others
RK
Robert KeaneCurrent director
Appointed 2019-10-25 · 6 yrs · Company Director
+52 others
Show 2 historical appointments
OK
Orpen KisacikogluResigned director
Resigned 2021-12-01 · 2 yrs · Entrepreneur
CC
Ceyhun CingiResigned director
Resigned 2020-08-20 · 1 yr · Property Developer

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active