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Companies/SC074964

J W Seafoods Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1981Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113141627

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
ME
Margaret ErskineCurrent director
Appointed 2011-10-26 · 14 yrs · Director
+5 others
Appointed 2004-04-20 · 22 yrs
+16 others
AE
Alistair ErskineCurrent director
Appointed 1998-09-03 · 28 yrs · Company Director
+21 others
Show 12 historical appointments
IW
Ian WoodResigned director
Resigned 2004-04-20 · 2 yrs · Managing Director
MH
Mitchell HislopResigned secretary
Resigned 2003-03-14 · 1 yr
RA
Robert AucklandResigned secretaryResigned director
Resigned 1999-01-08 · 4 yrs
DM
Digby MorrowResigned director
Resigned 1997-04-07 · 1 yr · Director
PB
Peter BurnetResigned director
Resigned 1990-05-08 · 3 yrs · Finance Director
FC
Finlay CrossanResigned secretary
Resigned 1989-11-14 · 9 yrs
EG
Edwin GarrettResigned director
Resigned 1989-11-14 · 14 yrs · Chartered Secretary
HD
Hugh DuncanResigned director
Resigned 1989-11-14 · 4 yrs · Ccompany Director
JP
John PennyResigned director
Resigned 1989-11-14 · 8 yrs · Company Director
JM
John MassonResigned director
Resigned 1989-11-14 · 14 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active