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Companies/SC462904

Sparrowfin Holdings 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
AM
Alan McleanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129414355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
EM
Ewan MackinnonCurrent director
Appointed 2023-05-17 · 3 yrs · Director
+29 others
GW
Graham WelshCurrent director
Appointed 2018-09-19 · 8 yrs · Portfolio Manager
+3 others
Show 12 historical appointments
CM
Colin MaverResigned director
Resigned 2021-02-01 · 2 yrs · Managing Director
DS
Douglas SedgeResigned director
Resigned 2019-10-31 · 2 yrs · Non Executive Director
GB
Graham BeatonResigned director
Resigned 2015-09-02 · 1 yr · Finance And Commercial Director
AM
Alan McphersonResigned director
Resigned 2014-05-21 · 2 yrs · Director
DP
David PenmanResigned director
Resigned 2013-12-20 · 2 yrs · Company Director
CorpBurness Paull LLPResigned secretary
Resigned 2013-12-12 · 9 yrs
EM
Ewan MackinnonResigned director
Resigned 2013-12-12 · 7 yrs · Investment Manager
AM
Alan McleanResigned director
Resigned 2013-12-12 · 9 yrs · Company Director
JG
Jock GardinerResigned director
Resigned 2013-12-12 · 4 yrs · Investment Director
RM
Robert MackayResigned director
Resigned 2013-12-12 · 5 yrs · Company Director
Resigned 2013-11-04
JS
James StarkResigned director
Resigned 2013-11-04 · Solicitor

Board profile

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