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Companies/SC714055

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Private Limited Company · Broxburn

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Ooni LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-04 · No cessation recorded

Source record 124401034
Show 1 ceased record
Addleshaw Goddard (Scotland) Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-03 · Ceased 2023-09-04

Source record 134406765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MT
Matti TapaninahoCurrent director
Appointed 2023-09-04 · 3 yrs · Director
+5 others
DG
Darina GarlandCurrent director
Appointed 2023-09-04 · 3 yrs · Director
+4 others
AB
Andrew BrownCurrent director
Appointed 2023-09-04 · 3 yrs · Finance Director
+1 other
Show 2 historical appointments
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2021-11-03 · 1 yr
AL
Andrew LeyResigned director
Resigned 2021-11-03 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active