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Companies/14540195

Bssl East Ayrshire 1 Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-12 · No cessation recorded

Source record 120534887
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-12 · Ceased 2026-05-12

Source record 120532843
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-14 · Ceased 2026-05-12

Source record 118878845

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 1 historical
PN
Paul NewmanCurrent director
Appointed 2026-03-02
+19 others
GW
Grzegorz WaszkiewiczCurrent director
Appointed 2026-03-02
+22 others
NY
Neil YoungCurrent director
Appointed 2026-03-02
+21 others
IC
Iain CockburnCurrent director
Appointed 2026-03-02
+29 others
RV
Ross VinerCurrent director
Appointed 2024-03-13 · 2 yrs · Director
+22 others
GB
Gary BirdCurrent director
Appointed 2024-03-13 · 2 yrs · Director
+22 others
HB
Herman BayemCurrent director
Appointed 2024-03-13 · 2 yrs · Director
+23 others
RV
Ross VinerCurrent secretary
Appointed 2022-12-14 · 3 yrs
+15 others
Show 1 historical appointment
RA
Roger AmmounResigned director
Resigned 2022-12-14 · 1 yr · Chief Executive

Board profile

People with appointments
8
Directors assessed
7
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active