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Companies/SC391588

Soconnect Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Aep V Investment General Partner LlpCorporate
Significant influence or control

Notified 2025-08-20 · No cessation recorded

Source record 127865234
Air It Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-29 · No cessation recorded

Source record 131225378
Show 2 ceased records
AF
Mr Alexander Campbell FraserIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-04-29

Source record 134563944
CB
Mr Charles Edward Anthony BarlowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-29

Source record 134563945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AE
Alexander EricksonCurrent director
Appointed 2026-09-01
+26 others
BT
Barney TaylorCurrent director
Appointed 2024-12-02 · 1 yr · Director
+27 others
JH
James HealeyCurrent director
Appointed 2024-04-29 · 2 yrs · Director
+27 others
Show 14 historical appointments
AM
Andrew MossResigned director
Resigned 2025-04-01 · 1 yr · Director
JS
James SteventonResigned director
Resigned 2024-04-29 · Director
ML
Mark LovettResigned director
Resigned 2024-04-29 · Director
SL
Spencer LeaResigned director
Resigned 2024-04-29 · Director
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2021-01-12 · 3 yrs
DE
David EllisResigned director
Resigned 2020-12-29 · 3 yrs · Accountant
GS
Gordon SayersResigned director
Resigned 2020-12-29 · 3 yrs · Managing Director
RB
Robert BazleyResigned director
Resigned 2019-12-12 · 2 yrs · Director
MF
Miranda FraserResigned director
Resigned 2018-06-14 · 5 yrs · Director
AF
Alexander FraserResigned director
Resigned 2011-02-25 · 13 yrs · Director
CB
Charles BarlowResigned director
Resigned 2011-02-25 · 6 yrs · Director
PT
Peter TrainerResigned directorResigned secretary
Resigned 2011-01-14 · Company Registration Agent
SM
Susan McintoshResigned director
Resigned 2011-01-14 · Company Registration Agent

Board profile

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