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Companies/SC726605

Condatis Holdings Limited

Other information technology service activities · Edinburgh

ActiveUnited KingdomIncorporated 2022Private 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 · 5 ceased
Derwent Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-04 · No cessation recorded

Source record 252164499
Show 5 ceased records
CG
Mr Campbell Macleod GrantIndividual
Voting rights: over 25%, up to 50%

Notified 2022-04-01 · Ceased 2022-04-01

Source record 254892847
KG
Mrs Kirsteen Shona GrantIndividual
Voting rights: over 25%, up to 50%

Notified 2022-04-01 · Ceased 2024-10-04

Source record 254914990
CE
Mr Christoph Franz Josef EcklIndividual
Voting rights: over 25%, up to 50%

Notified 2022-04-01 · Ceased 2024-10-04

Source record 254926198
CG
Mr Campbell Macleod GrantIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-17 · Ceased 2022-04-01

Source record 247541008
CG
Mr Campbell Macleod GrantIndividual
Voting rights: over 25%, up to 50%

Notified 2022-03-17 · Ceased 2024-10-04

Source record 256074496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
IS
Ian StewartCurrent director
Appointed 2024-10-04 · 2 yrs · Chief Operating Officer
+1 other
AM
Alasdair MurrayCurrent director
Appointed 2024-10-04 · 2 yrs · Chief Product Officer
+1 other
CT
Christopher TateCurrent director
Appointed 2023-06-01 · 3 yrs · Chief Executive
+5 others
Show 7 historical appointments
MD
Michael DickResigned director
Resigned 2023-06-01 · 1 yr · Certified Chartered Accountant
SK
Stuart KerrResigned director
Resigned 2023-03-01 · 1 yr · Company Director
AS
Ana StewartResigned director
Resigned 2023-03-01 · 1 yr · Company Director
KG
Kirsteen GrantResigned director
Resigned 2022-04-01 · 2 yrs · Company Director
CE
Christoph EcklResigned director
Resigned 2022-04-01 · 2 yrs · Company Director
MD
Michael DickResigned secretary
Resigned 2022-04-01 · 2 yrs
CG
Campbell GrantResigned director
Resigned 2022-03-17 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active