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Companies/SC788212

Kessock Holdings (Fr) Limited

Activities of other holding companies n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2023Private 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%Right to appoint or remove directors

Notified 2025-11-26 · No cessation recorded

Source record 120423828
Show 2 ceased records
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-06 · Ceased 2025-11-26

Source record 111336485
PS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-06 · Ceased 2025-11-26

Source record 111336488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
DB
Darren Charles BriggsCurrent director
Appointed 2025-11-26
+4 others
DM
Duncan Eric MorrisCurrent director
Appointed 2025-11-26
+4 others
SH
Shane HiggonCurrent director
Appointed 2025-11-26
+28 others
Show 2 historical appointments
PS
Pamela SimpsonResigned director
Resigned 2023-11-06 · 2 yrs · Office Manager
JS
James SimpsonResigned director
Resigned 2023-11-06 · 2 yrs · Motor Mechanic

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active