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Companies/SC774067

Oeg Genista 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

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

Notified 2023-09-25 · No cessation recorded

Source record 140926827
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-28 · Ceased 2023-09-25

Source record 140888919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
TM
Thomas MurrayCurrent director
Appointed 2024-10-18 · 1 yr · Accountant
+42 others
JM
John MacraeCurrent secretary
Appointed 2023-10-27 · 2 yrs
JH
John HeitonCurrent director
Appointed 2023-09-25 · 3 yrs · Company Director
+44 others
Show 3 historical appointments
DF
Douglas FlemingResigned director
Resigned 2023-11-24 · Chief Financial Officer
RG
Ross GardnerResigned director
Resigned 2023-06-28 · Solicitor
NF
Neil ForbesResigned director
Resigned 2023-06-28 · Solicitor

Board profile

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