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Companies/SC037733

1698 Limited

Dormant Company · Edinburgh

ActiveUnited KingdomIncorporated 1962Private Limited Company
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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%

Notified 2016-04-06 · No cessation recorded

Source record 105664983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
ER
Emily RaeCurrent director
Appointed 2022-09-13 · 4 yrs · Cfo
+8 others
ER
Elizabeth RuddCurrent director
Appointed 2019-08-30 · 7 yrs · Director
+8 others
ER
Edward RuddCurrent director
Appointed 2015-02-17 · 11 yrs · Director
+7 others
Show 25 historical appointments
EF
Emma FoxResigned director
Resigned 2022-09-13 · 3 yrs · Ceo
DJ
Daniel JagoResigned director
Resigned 2016-05-31 · 2 yrs · Director
PD
Philip DugganResigned director
Resigned 2010-10-25 · 4 yrs · Accountant
JP
Jeremy ParsonsResigned director
Resigned 2007-10-01 · 8 yrs · Director
HS
Hugh SturgesResigned directorResigned secretary
Resigned 2006-04-01 · 8 yrs · Director
JI
Janet ImpeyResigned secretary
Resigned 2005-03-07 · 15 yrs
IC
Ian CurleResigned director
Resigned 2004-06-04 · 5 yrs · Company Director
RH
Richard HunterResigned director
Resigned 2004-06-04 · 5 yrs · Company Director
BJ
Barrie JacksonResigned director
Resigned 2001-09-03 · 2 yrs · Director
MS
Michael SalmonResigned director
Resigned 2001-07-26 · 5 yrs · Director
JG
John GoodResigned director
Resigned 1995-12-20 · 8 yrs · Director
AE
Anthony EasterResigned director
Resigned 1995-12-20 · 10 yrs · Managing Director
CR
Colin RobertsResigned director
Resigned 1994-06-28 · 6 yrs · Finance Director
MF
Michael FergusonResigned secretary
Resigned 1991-01-01 · 10 yrs
JM
John MacphailResigned director
Resigned 1990-08-24 · Whisky Blender
KM
Keith MansfieldResigned secretary
Resigned 1990-08-23
JR
John RuddResigned director
Resigned 1988-08-24 · 7 yrs · Wine & Spirit Merchant
FB
Francis Berry GreenResigned director
Resigned 1988-08-24 · 7 yrs · Wine & Spirit Merchant
RF
Ranald FindlayResigned directorResigned secretary
Resigned 1988-08-24 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active