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Companies/SC676426

Here'Stheplan Limited

Private Limited Company · Perth

ActiveUnited KingdomIncorporated 2020Private 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
RD
Mr Roderick Iain DalzielIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-04 · No cessation recorded

Source record 136836177
DR
Mr Douglas John ReidIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-02 · No cessation recorded

Source record 136368844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
CS
Christopher StewartCurrent secretary
Appointed 2025-10-24
SG
Sam GraceCurrent director
Appointed 2025-10-24 · Managing Director
CW
Christian David WilliamsCurrent director
Appointed 2025-10-24 · Managing Director
AW
Annette WelchCurrent director
Appointed 2022-04-12 · 4 yrs · Director
+1 other
RD
Roderick DalzielCurrent director
Appointed 2022-04-12 · 4 yrs · Director
+4 others
DR
Douglas ReidCurrent director
Appointed 2020-10-02 · 6 yrs · Managing Director
+4 others
Show 1 historical appointment
JH
Jonathan HendersonResigned director
Resigned 2022-07-27 · 3 yrs · Non Executive Director

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
2
65 and over
1
Disqualified match
None active