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Companies/SC077600

All Timberlines Limited

Other manufacturing n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 1982Private 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 · 1 ceased
Acquire-X LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-25 · No cessation recorded

Source record 95463411
Show 1 ceased record
LM
Mrs Lynda Ruth MyllesIndividual
Voting rights: over 75%, up to 100%

Notified 2017-02-02 · Ceased 2024-04-25

Source record 95645309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
PP
Paul PatonCurrent director
Appointed 2025-01-01 · 1 yr · Director
CorpAberdein Considine Secretarial Services LimitedCurrent secretary
Appointed 2024-10-16 · 1 yr
+20 others
BR
Benjamin RushtonCurrent director
Appointed 2024-08-15 · 2 yrs · Manager
+4 others
PR
Paul RushtonCurrent director
Appointed 2024-04-25 · 2 yrs · Director
+13 others
Show 17 historical appointments
NA
Niall AndersonResigned director
Resigned 2024-05-31 · 1 yr · Company Director
LM
Leah MyllesResigned director
Resigned 2021-10-14 · 2 yrs · Director
CM
Carla MyllesResigned director
Resigned 2021-10-14 · 2 yrs · Director
ER
Euan ReidResigned director
Resigned 2021-10-14 · 2 yrs · Director
CR
Craig ReidResigned director
Resigned 2021-10-14 · 2 yrs · Director
DS
Donald SutherlandResigned director
Resigned 2016-10-01 · 7 yrs · Managing Director
LD
Laura DownieResigned director
Resigned 2016-10-01 · 9 yrs · Administrator
HN
Hugh NicolResigned directorResigned secretary
Resigned 2012-02-03 · 4 yrs · Retired
TM
Thomas MyllesResigned director
Resigned 1999-03-01 · 25 yrs · Director
DR
Donna ReidResigned director
Resigned 1999-03-01 · 25 yrs · Housewife
LM
Lynda MyllesResigned directorResigned secretary
Resigned 1999-03-01 · 25 yrs · Director
AT
Alexander ToughResigned director
Resigned 1988-12-31 · 9 yrs · Company Director
MT
Moira ToughResigned director
Resigned 1988-12-31 · 9 yrs · Company Director
RN
Ruth NicolResigned director
Resigned 1988-12-31 · 35 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active