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Companies/SC238866

Pertemps (Scotland) Limited

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-18 · No cessation recorded

Source record 110692231
Show 1 ceased record
TW
Mr Timothy WattsIndividual
Significant influence or control

Notified 2016-10-30 · Ceased 2022-05-18

Source record 107480629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
DH
Daniel HollingsCurrent director
Appointed 2025-12-23
+17 others
LF
Lynsey FarmerCurrent director
Appointed 2021-08-25 · 5 yrs · Director
SM
Stephen MoganoCurrent director
Appointed 2011-03-18 · 15 yrs · Accountant
+61 others
CW
Carmen WatsonCurrent director
Appointed 2008-12-10 · 17 yrs · Director
+22 others
ND
Nigel DudleyCurrent secretary
Appointed 2005-05-03 · 21 yrs
+145 others
Show 13 historical appointments
CP
Celia PerryResigned director
Resigned 2021-04-19 · 4 yrs · Director
JM
Jan MckendryResigned director
Resigned 2015-03-18 · 2 yrs · Director
NB
Nicola BarrResigned director
Resigned 2015-03-18 · 9 yrs · Director
SW
Stephen WestResigned director
Resigned 2014-03-31 · 4 yrs · Director
RE
Roger EnglefieldResigned director
Resigned 2007-12-05 · 6 yrs · Director
JS
Jonathon SmithResigned director
Resigned 2004-10-06 · 3 yrs · Company Director
CW
Christopher WyresResigned director
Resigned 2003-07-28 · 1 yr · Company Director
GS
Gavin SpeirsResigned director
Resigned 2002-11-18 · 6 yrs · Director
WS
Walter SpeirsResigned director
Resigned 2002-11-18 · 12 yrs · Director
AS
Agnes SpeirsResigned directorResigned secretary
Resigned 2002-11-18 · 6 yrs · Director
Resigned 2002-10-30
Resigned 2002-10-30

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active