Glencalvie Estate
Other amusement and recreation activities n.e.c. · Edwalton
ActiveUnited KingdomIncorporated 2001Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHarbour InvestmentsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 186669460People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpHp Secretarial Services LimitedCurrent secretary
Appointed 2009-12-08 · 16 yrs
Show 6 historical appointments
PW
Paul WatsonResigned secretary
Resigned 2007-11-01 · 2 yrs · Chartered Accountant
CB
Charles BennionResigned director
Resigned 2007-10-31 · 12 yrs · Solicitor
DM
David MorganResigned secretary
Resigned 2003-09-12 · 4 yrs · Chartered Accountant
TW
Resigned 2001-09-04 · 1 yr · Director
PF
Peter FowlerResigned director
Resigned 2001-09-04 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 76
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active