Southernwood Investments Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAffric Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-06-02 · No cessation recorded
Source record 155774139Show 2 ceased records
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 2021-07-02
Source record 159089719IR
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 2021-07-02
Source record 159089723People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
AN
Andrew NicolsonResigned director
Resigned 2014-11-19 · Solcitor
MR
Maureen RobertsonResigned director
Resigned 2014-11-19 · None
IR
Iain RobertsonResigned director
Resigned 2014-11-19 · 6 yrs · None
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