North Applied Ltd
Development of building projects · Edinburgh
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedAC
Mr Alaster CunninghamIndividual
Significant influence or control
Notified 2024-03-18 · No cessation recorded
Source record 110591028Applied Capital LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-03-18 · No cessation recorded
Source record 110592430Show 2 ceased records
GR
Mr Grant Macdonald RawlinsonIndividual
Significant influence or control
Notified 2024-03-18 · Ceased 2024-09-16
Source record 110591020DP
Mr David Murray PetrieIndividual
Firm-related control: Significant influence or control
Notified 2024-03-18 · Ceased 2024-09-16
Source record 110591025People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalCorpMfmac Secretaries LimitedCurrent secretary
Appointed 2024-06-24 · 2 yrs
Show 2 historical appointments
DP
David PetrieResigned director
Resigned 2024-03-18 · Surveyor
GR
Grant RawlinsonResigned director
Resigned 2024-03-18 · Surveyor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 74
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active