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Companies/SC147414

The Fifth Business (Scotland) 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 · 3 ceased
Erm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-30 · No cessation recorded

Source record 124535158
Show 3 ceased records
GP
Mr George William PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 125516501
JI
Ms Joan IngramIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 125516517
EL
Mr Enda Gerard LoganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 125516522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 14 historical

No current officers on record.

Show 14 historical appointments
CB
Claudio BertoraResigned director
Resigned 2019-09-30 · 4 yrs · Director
PR
Peter RawlingsResigned director
Resigned 2019-09-30 · Director
MJ
Michael JenkinsResigned director
Resigned 2019-09-30 · 6 yrs · Director
GP
George PhillipsResigned director
Resigned 2001-10-26 · 17 yrs · Company Director
DB
Don BoumaResigned director
Resigned 1998-08-14 · 1 yr · Vp For Administration
PS
Pradip SomaiaResigned director
Resigned 1997-10-31 · Accountant
NG
Norman GardenResigned director
Resigned 1996-09-02 · 3 yrs · Group Manager
DM
Donald McleodResigned director
Resigned 1996-09-02 · 1 yr · IT Manager
JT
James TaylorResigned director
Resigned 1993-11-23 · 1 yr · Lecturer
EL
Enda LoganResigned director
Resigned 1993-11-23 · 25 yrs · Managing Director
JI
Joan IngramResigned directorResigned secretary
Resigned 1993-11-23 · 25 yrs · Company Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1993-11-09
CorpJordans Scotland LimitedResigned director
Resigned 1993-11-09

Board profile

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