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Companies/SC544858

Abergeldie Holdings Limited

Security dealing on own account · Edinburgh

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 1 ceased
SH
Sophie HarrisIndividual
Shares: over 25%, up to 50%

Notified 2016-11-21 · No cessation recorded

Source record 180030503
AH
Annabelle HarrisIndividual
Shares: over 25%, up to 50%

Notified 2016-11-21 · No cessation recorded

Source record 180078483
AH
Andrew HarrisIndividual
Shares: over 25%, up to 50%

Notified 2016-11-21 · No cessation recorded

Source record 180445899
MH
Voting rights: over 25%, up to 50%

Notified 2016-11-15 · No cessation recorded

Source record 168700413
VH
Mrs Vivien Esther HarrisIndividual
Voting rights: over 25%, up to 50%

Notified 2016-11-15 · No cessation recorded

Source record 176114727
Show 1 ceased record
Hbjg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-07 · Ceased 2016-11-15

Source record 172265972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
VH
Vivienne HarrisCurrent director
Appointed 2016-11-16 · 9 yrs · None
+1 other
MH
Mark HarrisCurrent director
Appointed 2016-11-16 · 9 yrs · None
+2 others
Show 2 historical appointments
Resigned 2016-09-07
AW
Andrew WalkerResigned director
Resigned 2016-09-07 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active