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Companies/SC355888

Diatech Scotland Ltd

Private Limited Company · Perth

ActiveUnited KingdomIncorporated 2009Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-05 · No cessation recorded

Source record 138655183
Show 3 ceased records
AB
Mr Alex BurgessIndividual
Significant influence or control

Notified 2020-03-05 · Ceased 2024-05-03

Source record 142220449
JB
Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-03

Source record 138358871
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-05

Source record 138358872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
ES
Edwin SoulsbyCurrent director
Appointed 2024-05-03 · 2 yrs · Director
+9 others
AS
Alfred SoulsbyCurrent director
Appointed 2024-05-03 · 2 yrs · Director
+4 others
Show 8 historical appointments
SB
Stephanie BurgessResigned director
Resigned 2021-02-23 · 3 yrs · Company Director
RB
Reuben BurgessResigned director
Resigned 2016-05-03 · 3 yrs · Director
AB
Alex BurgessResigned director
Resigned 2011-10-01 · 12 yrs · Director
JB
Jecqueline BurgessResigned director
Resigned 2009-03-03 · 2 yrs · Parter & Housewife
RB
Reuben BurgessResigned director
Resigned 2009-03-03 · 6 yrs · Partner
SB
Stephanie BurgessResigned director
Resigned 2009-03-03 · 2 yrs · Partner & Housewife
JB
Jeremy BurgessResigned directorResigned secretary
Resigned 2009-03-03 · 15 yrs · Senior Partner

Board profile

People with appointments
2
Directors assessed
2
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active