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Companies/SC234177

Puzzel Scotland Ltd

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-30 · No cessation recorded

Source record 197061428
Show 2 ceased records
Shares: over 50%, up to 75%

Notified 2016-06-28 · Ceased 2016-06-28

Source record 207537072
WD
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-11-30

Source record 196719639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
JO
Jacob OlsenCurrent director
Appointed 2021-01-27 · 5 yrs · Director
+1 other
Show 14 historical appointments
BA
Borge AstrupResigned director
Resigned 2019-11-19 · 1 yr · Ceo
JM
Jamie MacsweenResigned director
Resigned 2017-11-30 · 1 yr · Director
WC
William CameronResigned director
Resigned 2014-05-01 · 4 yrs · None
MM
Morven MackinnonResigned secretary
Resigned 2008-12-04 · 4 yrs
PK
Paul KellyResigned secretary
Resigned 2007-10-16 · 1 yr · Accountant
MP
Max PolyakovResigned director
Resigned 2006-12-13 · 4 yrs · Software Engineer
WD
William DobbieResigned director
Resigned 2005-06-22 · 12 yrs · Company Director
AV
Andrew VeitchResigned directorResigned secretary
Resigned 2003-09-04 · 3 yrs · Company Director
CorpCosec LimitedResigned directorResigned secretary
Resigned 2002-07-16
CorpCodir LimitedResigned director
Resigned 2002-07-16
CS
Clare ScrivenerResigned directorResigned secretary
Resigned 2002-07-16 · 4 yrs · Consultant

Board profile

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