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Companies/SC182820

Miros Scotland Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1998Private 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
JS
Mr Johan Christopher Solitair StenersenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 250333634
Show 1 ceased record
YS
Yvonne Wilhelmine Solitair StenersenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-31

Source record 250333861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
KE
Kristian EgebergCurrent director
Appointed 2022-12-31 · 3 yrs · Cfo Of Miros Group
MA
Marius AarsetCurrent director
Appointed 2022-12-31 · 3 yrs · Ceo Of Miros Group
Show 16 historical appointments
SJ
Steinar JorgensenResigned director
Resigned 2015-10-14 · 1 yr · Director
AB
Andreas BrekkeResigned director
Resigned 2014-08-20 · 8 yrs · Director
DM
David McmillanResigned director
Resigned 2013-12-04 · 4 yrs · Managing Director
SM
Sturla M HreResigned director
Resigned 2013-09-19 · 2 yrs · Director
CorpLc Secretaries LimitedResigned secretary
Resigned 2012-11-30 · 9 yrs
HB
Haakon BoenResigned director
Resigned 2012-11-30 · 2 yrs · Director
ES
Erik SandsdalenResigned director
Resigned 2012-11-30 · Director
AS
Andrew SteadResigned director
Resigned 2008-09-11 · 6 yrs · Director
AG
Ann GreenwoodResigned directorResigned secretary
Resigned 2007-11-29 · 5 yrs · Chartered Accountant
RS
Richard SaffellResigned director
Resigned 2007-11-29 · 5 yrs · Director
GK
George KynochResigned director
Resigned 1998-05-25 · 9 yrs · Management Consultant
PG
Philip GoodallResigned director
Resigned 1998-03-30 · 10 yrs · Managing Director
DW
David WilsonResigned director
Resigned 1998-03-30 · 6 yrs · Director Operations
CorpStronachsResigned secretary
Resigned 1998-02-09 · 9 yrs
DR
David RennieResigned director
Resigned 1998-02-09 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active