Dawnfresh Holdings Limited
Company SC240267 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Manston Court (Torquay) Limited 1 shared director
- Frederic Robinson Group Limited 1 shared director
- Praha Investment Holdings Limited 1 shared director
- STX Realisations Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC240267 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/11/2002 |
| Address | C/O FRP ADVISORY TRADING LTD APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD |
| Accounts next due | 31/03/2022 |
| Accounts last made up | 29/03/2020 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Alastair Eric Hotson Salvesen British
ownership of shares 75-100%
Officers (21)
- Raleigh Douglas Salvesen Director · appointed 2021
- Robert Burnett Director · appointed 2019
- John Christopher Young Director · appointed 2017
- Philip Edward Moody Director · appointed 2014
- Alastair Eric Hotson Salvesen Director · appointed 2003
Show 16 former officers
- William Louis Duncanson Director · appointed 2019 · resigned 2020
- Jim Hepburn Director · appointed 2015 · resigned 2017
- Helen Fraser Dunn Muir Secretary · appointed 2013 · resigned 2022
- Andrew Thomas Cooksey Director · appointed 2013 · resigned 2019
- Stewart Albert Lawrie Director · appointed 2010 · resigned 2019
- Brian Mcmonagle Director · appointed 2010 · resigned 2013
- John Alexander Henderson Secretary · appointed 2010 · resigned 2013
- John Alexander Henderson Director · appointed 2010 · resigned 2015
- Stephen Thomas Flack Director · appointed 2008 · resigned 2010
- Colin James Logan Director · appointed 2004 · resigned 2004
- Andrew William Stapley Director · appointed 2003 · resigned 2008
- Joseph Graham Mcmanus Secretary · appointed 2003 · resigned 2010
- James Kean Mcneillage Director · appointed 2003 · resigned 2010
- William Berry Director · appointed 2003 · resigned 2010
- MBM Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2003
- MBM Board Nominees Limited Corporate-nominee-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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