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Companies/SC127459

Findrack (UK) Limited

Private Limited Company · Banchory

ActiveUnited KingdomIncorporated 1990Private 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 · 2 ceased
HS
Mr Harold Douglas Ewen SalvesenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-31 · No cessation recorded

Source record 115978231
Show 2 ceased records
AS
Significant influence or control

Notified 2016-09-20 · Ceased 2026-08-12

Source record 108271218
HS
Harald Douglas Ewen SalvesenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-20 · Ceased 2019-03-31

Source record 108271834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
AS
Andrew SalvesenCurrent director
Appointed 1990-12-06 · 35 yrs · Industrialist
+3 others
Show 6 historical appointments
Resigned 2006-11-06 · 4 yrs
CorpShepherd WedderburnResigned secretary
Resigned 1990-12-06 · 15 yrs
VL
Vikram LallResigned director
Resigned 1990-12-06 · 20 yrs · Ca
JW
James WillResigned director
Resigned 1990-09-20
IM
Iain MeiklejohnResigned directorResigned secretary
Resigned 1990-09-20

Board profile

People with appointments
1
Directors assessed
1
Median age
79
Under 35
0
65 and over
1
Disqualified match
None active