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Companies/SC102302

Cloudcoco Holdings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1986Private 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
Cloudcoco Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 105953449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
DG
Darron GiddensCurrent director
Appointed 2010-02-26 · 16 yrs · None
+37 others
CorpWjm Secretaries LimitedCurrent secretary
Appointed 2010-01-06 · 16 yrs
+216 others
Show 18 historical appointments
MH
Mark HalpinResigned director
Resigned 2021-06-09 · 2 yrs · Company Director
ML
Michael LaceyResigned director
Resigned 2020-03-25 · 1 yr · Finance Director
JC
Jill CollighanResigned director
Resigned 2017-08-01 · 2 yrs · Executive Director
IW
Ian WinnResigned director
Resigned 2016-02-01 · 2 yrs · Chief Operating Officer And Finance Dire
GL
Gavin LyonsResigned director
Resigned 2015-12-07 · 1 yr · Partner/Chairman
NS
Nicholas ScallanResigned director
Resigned 2014-03-05 · 2 yrs · Chief Executive Officer
AB
Alan BonnerResigned director
Resigned 2007-06-07 · 6 yrs · Company Director
CS
Craig SaundersonResigned director
Resigned 2005-05-01 · 3 yrs · Company Director
PF
Peter FordResigned director
Resigned 2002-02-01 · 6 yrs · Company Director
CorpPeterkins SolicitorsResigned secretary
Resigned 2002-01-17 · 7 yrs
MD
Margaret DuncanResigned director
Resigned 1999-09-17 · 2 yrs · Administrator
PA
Philip AllenbyResigned secretary
Resigned 1999-05-05 · 2 yrs
GS
Gordon SleighResigned director
Resigned 1992-03-02 · 7 yrs · Company Director
CorpDuncan Venture DevelopmentsResigned secretary
Resigned 1989-09-13
LJ
Lorna JackResigned director
Resigned 1988-09-01 · 1 yr · Group Finance Director
GD
Graham DuncanResigned director
Resigned 1988-08-01 · 21 yrs · Accountant
MG
Martin GilbertResigned director
Resigned 1988-06-12 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active