39 Scotland Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• 39 Dukeson Properties Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• ceased
  
• Galen Willard Gordon Weston ceased Canadian
  significant influence or control

Officers (19)

• Hawkins, Nicola Director · appointed 2025
• Shahir, Shahram Director · appointed 2022
• Martin, Sally Marion Director · appointed 2022
• Reade, Tim Director · appointed 2019
• Carey, Ryan Thomas Former Director · appointed 2022 · resigned 2022
• Walsh, Joseph Former Director · appointed 2022 · resigned 2022
• Hanratty, Norah Mary Former Director · appointed 2019 · resigned 2022
• Powar, Nilamkumari Former Director · appointed 2019 · resigned 2022
• Smith, Matthew George Former Director · appointed 2018 · resigned 2019
• Howes, Emma Former Director · appointed 2018 · resigned 2022
• Down, Keith William Former Director · appointed 2018 · resigned 2022
• Hemsley, Sarah Louise Former Director · appointed 2017 · resigned 2019
• Nurse, Katrina Lesley Former Director · appointed 2014 · resigned 2018
• Skelton, James Alan Former Director · appointed 2013 · resigned 2018
• Batty, Adam David Former Director · appointed 2013 · resigned 2017
• Lycidas Secretaries Limited Former Corporate-secretary · appointed 2013 · resigned 2015
• Latimer, Alec Patrick Former Director · appointed 2012 · resigned 2013
• Hoad, Philip Former Director · appointed 2012 · resigned 2014
• SF Secretaries LTD Former Corporate-secretary · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.