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Companies/SC129673

Fifth Ring Limited

Private Limited Company · Aberdeenshire

ActiveUnited KingdomIncorporated 1991Private 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 122912627

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
PM
Peter MccallCurrent secretary
Appointed 2026-04-01
OW
Owen WyattCurrent director
Appointed 2023-08-31 · 3 yrs · Media Executive
+1 other
MT
Michael ThomsonCurrent director
Appointed 2023-08-31 · 3 yrs · Accountant
+9 others
Show 12 historical appointments
SE
Susannah EvansResigned secretary
Resigned 2019-03-05 · 7 yrs
ID
Irene DouglasResigned secretary
Resigned 2017-03-20 · 1 yr
MW
Michael WatsonResigned director
Resigned 2016-11-16 · 5 yrs · Accountant
DB
Damian BatesResigned director
Resigned 2016-11-16 · 8 yrs · Journalist
PL
Peter LyallResigned director
Resigned 2009-12-17 · 14 yrs · Development Director
CC
Clifton CollierResigned directorResigned secretary
Resigned 2000-04-05 · 16 yrs · Company Director
IO
Ian OrdResigned director
Resigned 2000-04-05 · 25 yrs · Company Director
PA
Peter AndersonResigned director
Resigned 1991-02-18 · 9 yrs · Rose Grower
AG
Alastair GibbResigned secretary
Resigned 1991-02-18 · 7 yrs
Resigned 1991-01-30
Resigned 1991-01-30

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active