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Companies/SC362745

Kanadevia Inova Waverley Farm Contracts Ltd

Growing of cereals (except rice), leguminous crops and oil seeds · Edinburgh

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125087009
Show 2 ceased records
Iona Capital LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-26

Source record 125033557
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125087010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PM
Peter MillsCurrent director
Appointed 2024-05-15 · 2 yrs · Company Director
+15 others
JK
John KutnerCurrent director
Appointed 2016-09-12 · 10 yrs · Investment Director
+66 others
TJ
Trevor JacksonCurrent director
Appointed 2016-09-12 · 10 yrs · Company Director
+10 others
Show 6 historical appointments
MO
Michael OrrResigned director
Resigned 2016-09-22 · 1 yr · Director
NR
Nicholas RossResigned director
Resigned 2015-07-31 · 9 yrs · Investment Director
PD
Phillip DaviesResigned director
Resigned 2015-07-31 · 8 yrs · Director
BK
Barbara KahanResigned director
Resigned 2009-07-16 · Director
IM
Iain MackinnonResigned director
Resigned 2009-07-16 · 6 yrs · Consultant
TJ
Trevor JacksonResigned director
Resigned 2009-07-16 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active