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Companies/SC428198

Parsons Peebles Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
Mdp Capital LlpCorporate
Significant influence or control

Notified 2020-01-22 · No cessation recorded

Source record 123464392
Mdp Gp LlpCorporate
Significant influence or control

Notified 2020-01-22 · No cessation recorded

Source record 123486039
Mdp Fund LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-24 · No cessation recorded

Source record 134602542
Show 3 ceased records
Clyde Blowers Capital Gp Iii LpCorporate
Significant influence or control

Notified 2017-07-24 · Ceased 2020-01-22

Source record 127028444
Clyde Blowers Capital Gp Iii LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-24

Source record 126999680
Clyde Blowers Capital Im LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-22

Source record 134462712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
PM
Patrick MennieCurrent director
Appointed 2020-01-07 · 6 yrs · Director
+17 others
KM
Keith MitchellCurrent director
Appointed 2019-08-13 · 7 yrs · Director
+16 others
GR
Gareth RobertsCurrent director
Appointed 2018-05-04 · 8 yrs · Director
+5 others
Show 15 historical appointments
AG
Ashleigh GreenanResigned director
Resigned 2018-06-29 · 1 yr · Director
TB
Thomas BurleyResigned director
Resigned 2018-04-23 · Director
SM
Stewart MacintoshResigned director
Resigned 2018-01-23 · 1 yr · Director
AD
Allan DowieResigned director
Resigned 2017-02-23 · Director
NB
Nairn BlackResigned director
Resigned 2015-01-14 · 3 yrs · Director
WP
William PickenResigned director
Resigned 2015-01-14 · 1 yr · Director
KG
Keith GibsonResigned director
Resigned 2014-02-12 · 1 yr · Director
JL
James LeesResigned director
Resigned 2013-01-31 · 2 yrs · Company Director
FB
Francis BarrettResigned director
Resigned 2013-01-18 · 5 yrs · Director
JM
James MccollResigned director
Resigned 2012-11-26 · 1 yr · Director
GM
Gavin MccallumResigned director
Resigned 2012-11-26 · 5 yrs · Investment Director
CorpD W Director 1 LimitedResigned director
Resigned 2012-07-12
CorpD W Company Services LimitedResigned directorResigned secretary
Resigned 2012-07-12
KR
Kenneth RoseResigned director
Resigned 2012-07-12 · Solicitor

Board profile

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