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Companies/SC149145

Jasmine Holdings Limited

Management consultancy activities other than financial management · Aberdeen

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SC
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 132073854
NS
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132073856
Show 1 ceased record
DC
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-05

Source record 132073858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
NS
Neil StewartCurrent secretary
Appointed 2022-09-16 · 4 yrs
+1 other
SC
Sheila CowieCurrent director
Appointed 2017-08-02 · 9 yrs · Company Director
+1 other
NS
Neil StewartCurrent director
Appointed 1994-02-25 · 32 yrs · Managing Director
+5 others
Show 11 historical appointments
MP
Mairi Joyce PriorResigned director
Resigned 2016-11-01 · 2 yrs · Finance Director
GF
Gregor ForresterResigned director
Resigned 2012-01-01 · 2 yrs · Solicitor
DP
David PennyResigned director
Resigned 2010-04-01 · 4 yrs · Company Director
DC
Daniel CowieResigned directorResigned secretary
Resigned 2007-04-17 · 15 yrs · Company Director
IS
Ian StrachanResigned director
Resigned 2007-04-17 · 1 yr · Company Director
GC
George CowieResigned directorResigned secretary
Resigned 1994-02-25 · 12 yrs · Accountant
CorpPaull WilliamsonsResigned secretary
Resigned 1994-02-18
SB
Sidney BarrieResigned director
Resigned 1994-02-18 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active