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Companies/SC404843

Abbeyford Leisure Limited

Other accommodation · Edinburgh

ActiveUnited KingdomIncorporated 2011Private 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 2019-12-13 · No cessation recorded

Source record 107610480
Show 3 ceased records
SE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-13

Source record 113368154
PV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-13

Source record 113368155
DE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-13

Source record 113368159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
PS
Phillip ShawCurrent director
Appointed 2012-01-16 · 14 yrs · Finance Director
+3 others
JF
John FallowsCurrent director
Appointed 2012-01-16 · 14 yrs · Operations Director
+3 others
SE
Susan EvansCurrent director
Appointed 2012-01-16 · 14 yrs · Company Director
+4 others
DE
David EvansCurrent director
Appointed 2012-01-16 · 14 yrs · Chairman
+5 others
JC
John ClarkeCurrent director
Appointed 2011-08-05 · 15 yrs · Solicitor
+84 others
Show 2 historical appointments
KL
Kevan LodgeResigned director
Resigned 2012-11-01 · 11 yrs · Company Director
PV
Philip VoseResigned director
Resigned 2012-01-16 · 11 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active