Etive Technologies Limited
Private Limited Company · Edinburgh
Active - Proposal to Strike offUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCY
Mr Charles Edward Stuart YoungIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 137892844Show 1 ceased record
Midven LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-23 · Ceased 2016-12-23
Source record 140012164People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
II
Ian ImesonResigned director
Resigned 2021-08-02 · Director
GT
Gregory TeareResigned director
Resigned 2014-01-06 · 1 yr · Company Director
II
Ian IrvinResigned director
Resigned 2013-09-01 · Company Director
RJ
Ronnie JacobsResigned director
Resigned 2012-12-01 · 7 yrs · Retired
JS
James SommervilleResigned director
Resigned 2012-12-01 · Professor
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2011-09-15 · 9 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active