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Companies/08292331

Baigrie Davies Holdings Limited

Company profile

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

Notified 2016-08-01 · No cessation recorded

Source record 130344342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
GM
Graeme McbirnieCurrent director
Appointed 2021-09-14 · 5 yrs · Company Director
+10 others
Appointed 2021-02-26 · 5 yrs
+109 others
CD
Colin DyerCurrent director
Appointed 2020-10-30 · 5 yrs · Company Director
+11 others
Show 8 historical appointments
NM
Neil MessengerResigned director
Resigned 2020-10-30 · Company Director
WS
Wendy SmithResigned secretary
Resigned 2018-11-01 · 2 yrs
JS
Julie ScottResigned director
Resigned 2018-06-01 · 2 yrs · Company Director
FH
Frances HorsburghResigned secretary
Resigned 2016-08-01 · 2 yrs
JR
Julie RussellResigned director
Resigned 2016-08-01 · 4 yrs · Director Financial Servicesu
SM
Steven MurrayResigned director
Resigned 2016-08-01 · 1 yr · Director-Financial Services
TB
Thomas BaigrieResigned director
Resigned 2012-11-13 · 3 yrs · Director
AD
Arthur DaviesResigned director
Resigned 2012-11-13 · 4 yrs · Director

Board profile

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