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Companies/SC109033

Forbidden Planet (Scotland) Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1988Private 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
Fpi LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2020-11-30 · No cessation recorded

Source record 140637425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
AS
Andrew StaffCurrent director
Appointed 2023-07-23 · 3 yrs · Managing Director
+11 others
DE
Darren EpsteinCurrent director
Appointed 2021-06-11 · 5 yrs · Company Director
+17 others
JM
John McmahonCurrent director
Appointed 2003-04-01 · 23 yrs · Director
KP
Kenneth PenmanCurrent director
Appointed 2002-02-01 · 24 yrs · Director
+13 others
AO
Andrew OddieCurrent director
Appointed 2002-02-01 · 24 yrs · Director
+7 others
JH
Janet HoltCurrent director
Appointed 1998-10-19 · 27 yrs · Director
Show 13 historical appointments
RJ
Rebecca JarmanResigned secretary
Resigned 2017-01-05 · 5 yrs
AS
Andrew StaffResigned director
Resigned 2017-01-01 · Company Director
KO
Kevin O DonnellResigned director
Resigned 2002-02-01 · 23 yrs · General Manager
GH
Graham HoltResigned director
Resigned 1998-10-19 · 26 yrs · Director
RB
Richard BoxallResigned directorResigned secretary
Resigned 1997-07-21 · 24 yrs · Finance Manager
CM
Christopher MoirResigned director
Resigned 1997-07-21 · 11 yrs · Director
CC
Colin CampbellResigned director
Resigned 1997-07-21 · 23 yrs · Company Director
NL
Nicholas LandauResigned director
Resigned 1989-11-24 · 3 yrs · Retailer
KP
Kenneth PenmanResigned directorResigned secretary
Resigned 1989-11-24 · 7 yrs · Bookseller
JH
James HamiltonResigned director
Resigned 1989-11-24 · 31 yrs · Director
ML
Michael LakeResigned director
Resigned 1989-11-24 · 30 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active