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Companies/SC362869

Possfund Scotland Gp Ltd

Management of real estate on a fee or contract basis · Edinburgh

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 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 130853525
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 130853526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MA
Michael AireyCurrent director
Appointed 2024-07-25 · 2 yrs · Actuary
+2 others
BA
Balvinder AujlaCurrent director
Appointed 2023-04-05 · 3 yrs · Head Of Finance & Operations
+1 other
SH
Sophie HuetCurrent secretary
Appointed 2016-02-03 · 10 yrs
+2 others
Show 7 historical appointments
IM
Ian McknightResigned director
Resigned 2018-06-07 · 4 yrs · Chief Investment Officer
RL
Richard Law DeeksResigned director
Resigned 2016-02-03 · 8 yrs · Head Of Finance
CH
Chris Duncan HoggResigned director
Resigned 2013-05-01 · 4 yrs · Actuary
PM
Peter MetcalfeResigned director
Resigned 2010-01-26 · 6 yrs · Accountant
MG
Michelle GreenResigned director
Resigned 2010-01-26 · 2 yrs · Lawyer
SD
Stephen DunklingResigned directorResigned secretary
Resigned 2009-07-20 · 2 yrs · Chartered Accountant

Board profile

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