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Companies/SC750434

Encomara Limited

Other business support service activities n.e.c. · Aberdeen

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-30 · No cessation recorded

Source record 116592576
Show 2 ceased records
EN
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-16 · Ceased 2023-01-16

Source record 105682307
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-15 · Ceased 2023-01-16

Source record 111456828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
BR
Brett RaesideCurrent director
Appointed 2025-05-30 · 1 yr · Chief Financial Officer
+4 others
MB
Michael BuchanCurrent director
Appointed 2025-05-30 · 1 yr · Chief Financial Officer
+11 others
DD
Douglas DuguidCurrent director
Appointed 2025-05-30 · 1 yr · Chief Executive Officer
+23 others
ID
Ian DonaldCurrent director
Appointed 2023-01-10 · 3 yrs · Managing Director
+9 others
MB
Malcolm BowieCurrent director
Appointed 2023-01-10 · 3 yrs · Engineer
+4 others
Show 6 historical appointments
RS
Raymond SempleResigned director
Resigned 2023-01-10 · 3 yrs · Company Director
EN
Ewan NeilsonResigned director
Resigned 2023-01-10 · 2 yrs · Solicitor
IC
Ian CobbanResigned director
Resigned 2023-01-10 · 2 yrs · Director
RG
Ross GardnerResigned director
Resigned 2022-11-15 · Solicitor
NF
Neil ForbesResigned director
Resigned 2022-11-15 · Solicitor
Resigned 2022-11-15 · 2 yrs

Board profile

People with appointments
5
Directors assessed
6
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active