Company information:
Sparrowfin Limited (No: SC070205)
Address: STEVEN ROAD, HUNTLY INDUSTRIAL ESTATE, HUNTLY, AB54 8SX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 12-Dec-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: EWAN ALISDAIR DUNCAN MACKINNON ( DOB: Aug-1976 From: May-2023 )
Current Director: GRAHAM ARCHIBALD WELSH ( DOB: Sep-1965 From: Jan-2023 )
Current Director: GRAHAM ARCHIBALD WELSH ( DOB: Sep-1965 From: Jan-2023 )
Resigned Director: GRAHAM JOHN BEATON ( DOB: Aug-1975 From: Sep-2015 To: Sep-2016 )
Resigned Director: ALAN COLLINS ( From: Aug-1998 To: Apr-2008 )
Resigned Director: WILLIAM MALCOLM CRUICKSHANK ( From: May-1988 To: Dec-2001 )
Resigned Director: ROBERT HUGH MACKAY ( From: May-1988 To: Feb-2019 )
Resigned Director: RONALD NORMAN MACKAY ( From: May-2002 To: Mar-2017 )
Resigned Director: ALAN MCLEAN ( DOB: Jun-1960 From: Apr-1998 To: May-2023 )
Resigned Director: DAVID PENMAN ( From: Jul-2014 To: Aug-2016 )
Resigned Secretary: BURNESS PAULL LLP ( From: Dec-2013 To: Apr-2023 )
Resigned Secretary: RONALD NORMAN MACKAY ( From: May-2004 To: Dec-2013 )
Resigned Secretary: ALEXANDER BROWN MITCHELL ( DOB: Mar-1949 From: May-1988 To: May-2004 )
Persons of Significant Control:
R. & M. Engineering Group Limited, Steven Road Huntly Industrial Estate, Huntly, AB54 8SX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)