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Companies/00790205

Closeburn Limited

Private Limited Company · Stonehouse

ActiveUnited KingdomIncorporated 1964Private Limited Company
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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 · 0 ceased
AS
Mr Alexander Granville Stuart MentethIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110433818
AG
Alice Caroline GaleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110434574
JS
Mr James William Francis Stuart-MentethIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110434578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AS
Alexander Stuart MentethCurrent director
Appointed 2017-06-29 · 9 yrs · Director
+1 other
AS
Alexander Stuart MentethCurrent secretary
Appointed 2013-04-23 · 13 yrs
JS
James Stuart MentethCurrent director
Appointed 2000-01-23 · 26 yrs · None
+5 others
Show 4 historical appointments
AC
Andrew CunynghameResigned secretary
Resigned 2005-10-12 · 7 yrs · Chartered Accountant
PS
Priscilla Stuart MentethResigned director
Resigned 1991-10-17 · 8 yrs · Director
CS
Charles Stuart MentethResigned directorResigned secretary
Resigned 1991-10-17 · 28 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active