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Companies/09248648

Southernwood Investments 2 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 · 4 ceased
Southernwood Investments 3 Limited PartnershipCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-07-02 · No cessation recorded

Source record 142364051
Show 4 ceased records
Thorngrey LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-16 · Ceased 2021-07-02

Source record 146013117
Southernwood Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-06-28 · Ceased 2021-07-02

Source record 138619175
IR
Mr Irvine Leith RobertsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-28

Source record 138313179
IR
Mr Iain Leith Johnston RobertsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-28

Source record 138313746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
IR
Irvine RobertsonCurrent director
Appointed 2015-01-14 · 11 yrs · None
+7 others
Show 3 historical appointments
IR
Iain RobertsonResigned director
Resigned 2015-11-16 · 5 yrs · Director
AN
Andrew NicolsonResigned director
Resigned 2015-01-14 · Solicitor
MM
Martin McnairResigned director
Resigned 2014-10-03 · Solicitor

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active