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Companies/SC229110

Ibt Building & Timber (Merchants) Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2002Private 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
Northumberland Merchants LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-11 · No cessation recorded

Source record 133558198
Show 2 ceased records
AH
Mr Allan Gordon HoggIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-13 · Ceased 2018-05-11

Source record 129768408
RH
Mrs Ruth Isabelle HoggIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-13 · Ceased 2018-05-11

Source record 129769692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MH
Michael HoggCurrent director
Appointed 2026-09-30
+6 others
GC
Gerard CarneyCurrent director
Appointed 2023-11-13 · 2 yrs · Managing Director
AH
Allan HoggCurrent director
Appointed 2002-03-13 · 24 yrs · Chartered Accountant
+14 others
Show 7 historical appointments
JP
James PrestonResigned director
Resigned 2007-08-01 · 4 yrs · Chartered Surveyor]
JT
James TurnbullResigned director
Resigned 2002-05-07 · 15 yrs · Sales Director
JI
John InnesResigned director
Resigned 2002-04-18 · 15 yrs · Managing Director
CorpBrian Reid LtdResigned secretary
Resigned 2002-03-13
CorpStephen Mabbott LtdResigned director
Resigned 2002-03-13
BL
Barry LiddellResigned secretary
Resigned 2002-03-13 · 13 yrs · Accountant
AL
Andrew LeckResigned director
Resigned 2002-03-13 · 5 yrs · General Manager

Board profile

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