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Companies/SC055107

Erskine Nominees Limited

Manufacture of flat glass · Edinburgh

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1974Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-07 · No cessation recorded

Source record 169256715
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-03-07

Source record 177552308

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
JO
Jane OlneyCurrent director
Appointed 2024-07-11 · 2 yrs · Banker
+11 others
LE
Lisa EvansCurrent director
Appointed 2024-07-11 · 2 yrs · Head Of Operations
+11 others
MC
Marg ConcannonCurrent secretary
Appointed 2023-05-31 · 3 yrs
+14 others
DO
David OrfordCurrent director
Appointed 2023-02-10 · 3 yrs · Accountant
+10 others
Show 30 historical appointments
SH
Sarah HoulstonResigned director
Resigned 2021-10-18 · 2 yrs · Chief Operating Officer
TB
Tiffany BrillResigned secretary
Resigned 2018-08-08 · 4 yrs
CM
Catherine MullinsResigned secretary
Resigned 2017-02-03 · 3 yrs
DB
David BerryResigned director
Resigned 2014-07-08 · 7 yrs · Business Support
JH
Judie HowlettResigned secretary
Resigned 2014-03-12
PD
Patricia DrummondResigned director
Resigned 2013-08-12 · 1 yr · Head Of Business Support - Edinburgh
JB
John BeestonResigned director
Resigned 2013-08-12 · Group Head Of Business Support
RI
Robert IrvingResigned director
Resigned 2013-08-12 · 7 yrs · Head Of Business Support - Newcastle
AW
Angela WrightResigned director
Resigned 2013-08-12 · 9 yrs · Company Secretary
LM
Louise MeadsResigned secretary
Resigned 2013-03-26 · 3 yrs
MC
Matthew CollisResigned director
Resigned 2012-11-13 · Director- Head Of Group Dealing
HA
Henry AlgeoResigned director
Resigned 2012-10-22 · Director- Chief Operating Officer
JH
Judie HowlettResigned secretary
Resigned 2012-07-23
AM
Alastair McleanResigned director
Resigned 2009-05-31 · 4 yrs · Investment Manager
DM
David MccorkellResigned director
Resigned 2007-04-04 · 5 yrs · Stockbroker
FM
Francis MalcolmResigned director
Resigned 2004-02-09 · 3 yrs · Stockbroker
LI
Lesley InglisResigned secretary
Resigned 2003-08-06 · 8 yrs · Ass.dir Corporate Financial
RD
Ranald DouglasResigned director
Resigned 1996-04-19 · Stockbroker
DM
Derek McintoshResigned director
Resigned 1996-04-19 · 6 yrs · Stockbroker
JD
John DrysdaleResigned secretary
Resigned 1996-04-19 · 7 yrs · Solicitor
VL
Vikram LallResigned director
Resigned 1996-04-19 · 7 yrs · Corporate Finance Director
PL
Patrick LockettResigned director
Resigned 1995-11-24 · Chartered Accountant
EH
Ewen HoneymanResigned director
Resigned 1993-06-23 · 8 yrs · Insurance Broker
IH
Ian HalliburtonResigned director
Resigned 1993-06-23 · 10 yrs · Financial Planner
CorpJames Finlay LimitedResigned secretary
Resigned 1989-03-09 · 7 yrs
JC
John CummingResigned director
Resigned 1989-03-09 · 20 yrs · Chartered Accountant
CC
Colin CampbellResigned director
Resigned 1989-03-09 · 1 yr · Merchant
JT
James ThompsonResigned director
Resigned 1989-03-09 · 11 yrs · Investment Manager
RC
Richard CapperResigned director
Resigned 1989-03-09 · 6 yrs · Chartered Accountant
JI
John InglebyResigned director
Resigned 1989-03-09 · 5 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active