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Companies/SC258109

Taydale (Granton) 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 · 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 130931251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
GS
Giles SharpCurrent director
Appointed 2015-01-23 · 11 yrs · Chartered Accountant
+44 others
CL
Colin LewisCurrent director
Appointed 2010-06-01 · 16 yrs · Director
+107 others
JM
Joanne MasseyCurrent secretary
Appointed 2010-03-23 · 16 yrs
+11 others
KD
Keith DouglasCurrent director
Appointed 2006-03-24 · 20 yrs · Finance Director
+3 others
Show 29 historical appointments
JM
Jon MortimoreResigned director
Resigned 2013-10-14 · 1 yr · Cfo
PM
Paul MoranResigned director
Resigned 2013-05-01 · 1 yr · Managing Director
EC
Elizabeth CatchpoleResigned director
Resigned 2012-06-20 · 1 yr · Director
NY
Norman YardleyResigned director
Resigned 2010-09-01 · 1 yr · Director
NF
Neil FitzsimmonsResigned director
Resigned 2010-06-01 · 4 yrs · Director
JK
James KirkpatrickResigned director
Resigned 2009-06-23 · 2 yrs · Director
KA
Karen ArmstrongResigned director
Resigned 2009-03-26 · Company Director
SB
Simon BrownResigned director
Resigned 2009-03-26 · Company Director
KA
Karen AtterburyResigned secretary
Resigned 2009-01-01 · 1 yr
WB
William BurnsResigned director
Resigned 2008-07-18 · Director
AM
Angus MacleodResigned director
Resigned 2008-07-18 · 1 yr · Managing Director
PC
Peter CarrResigned secretary
Resigned 2008-04-15
JJ
James JordanResigned secretary
Resigned 2007-11-12
TC
Thomas CopstickResigned director
Resigned 2007-09-07 · Director
JM
Jim McgowanResigned director
Resigned 2007-03-07 · Company Director
JM
Joanne MacleodResigned director
Resigned 2007-02-12 · 2 yrs · Regional Finance Director
CD
Caterina De FeoResigned secretary
Resigned 2005-07-18 · 2 yrs
SF
Steven FowlerResigned director
Resigned 2004-11-23 · 5 yrs · Regional Commercial Director
DK
David KennedyResigned director
Resigned 2004-06-30 · Civil Engineer
JH
Jonathan HastingsResigned secretary
Resigned 2004-01-31 · 1 yr
RP
Richard PhillipsResigned director
Resigned 2003-12-04 · 3 yrs · Chartered Accountant
DM
David MitchellResigned director
Resigned 2003-12-04 · Surveyor
DK
David KnightResigned director
Resigned 2003-12-04 · 4 yrs · Company Director
AA
Alexander AndersonResigned director
Resigned 2003-12-04 · 2 yrs · Managing Director
KH
Kenneth HaldaneResigned director
Resigned 2003-12-04 · Land Director
DG
David GaffneyResigned director
Resigned 2003-12-04 · 6 yrs · Company Director
CorpBishopsResigned secretary
Resigned 2003-10-23
Resigned 2003-10-23

Board profile

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