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Companies/SC185779

Express Handling (Scotland) Limited

Dormant Company · Edinburgh

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130985281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
LM
Laura MitchellCurrent director
Appointed 2025-01-13 · 1 yr · Assistant Company Secretary
+51 others
OH
Owen HarkinsCurrent director
Appointed 2021-04-01 · 5 yrs · Solicitor
+46 others
OH
Owen HarkinsCurrent secretary
Appointed 2020-09-04 · 6 yrs
+32 others
Show 26 historical appointments
CD
Christopher DevaneyResigned director
Resigned 2024-03-25 · Accountant
MM
Matthew MccreathResigned director
Resigned 2016-03-31 · 5 yrs · Accountant
DT
David TrollopeResigned director
Resigned 2015-07-03 · 8 yrs · Accountant
JR
John RedmondResigned director
Resigned 2007-11-30 · Commercial Manager
JC
James CrossResigned director
Resigned 2007-11-30 · 2 yrs · Accountant
JC
Jonathon CookResigned director
Resigned 2007-08-06 · Company Director
TT
Tristan George TurnbullResigned directorResigned secretary
Resigned 2007-05-10 · Solicitor
PH
Peter HumphreyResigned director
Resigned 2006-10-26 · 9 yrs · Accountant
SY
Simon YiendResigned director
Resigned 2005-09-01 · 1 yr · Director
JG
John GeddesResigned secretary
Resigned 2005-01-24 · 1 yr
IM
Ian MacmillanResigned director
Resigned 2004-01-01 · 1 yr · Ground Handling Manager
PI
Paul InstoneResigned director
Resigned 2002-12-31 · 3 yrs · Accountant
CA
Charles AndersonResigned secretary
Resigned 2001-12-21
MW
Mervyn WalkerResigned director
Resigned 2001-07-02 · 5 yrs · Senior Vice President
GB
Gordon BuchananResigned director
Resigned 2001-04-06 · 2 yrs · Finance Manager
JR
John RedmondResigned director
Resigned 2001-03-16 · 2 yrs · Commercial Manager
AM
Alexander MacdonaldResigned director
Resigned 2001-03-16 · 3 yrs · General Manager
AG
Allan GardnerResigned director
Resigned 2000-05-11 · 1 yr · Director
PH
Philip HarndenResigned secretary
Resigned 2000-03-31 · 4 yrs
CS
Craig SmythResigned directorResigned secretary
Resigned 1999-03-30 · 3 yrs · Chartered Accountant
PS
Peter SmithResigned director
Resigned 1999-03-30 · 3 yrs · Director
JE
John EassonResigned director
Resigned 1998-06-01 · Commercial Pilot
Resigned 1998-05-14
Resigned 1998-05-14

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active