# Countesswells Development (No.1) Limited

## Details

- **Company number:** [NI621937](https://find-and-update.company-information.service.gov.uk/company/NI621937)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2013
- **Dissolved:** 27 Aug 2026
- **Registered office:** C/O TUGHANS SOLICITORS THE EWART, 3 BEDFORD SQUARE, BELFAST, BT2 7EP
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Heron Countesswell (No. 1) Limited (until 29 Apr 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARK, Robert Fraser Pearson | secretary | 3 Sep 2020 | 21 Dec 2024 |
| PARK, Robert Fraser Pearson | director | 23 Apr 2019 | 21 Dec 2024 |
| MACGREGOR, Stuart Alastair | director | 21 Mar 2018 | 14 Nov 2024 |
| GOODFELLOW, Alex | director | 29 Mar 2019 | 1 Aug 2022 |
| MORE, Gerald Campbell | director | 8 Oct 2019 | 3 Sep 2020 |
| MEDINE, Michael Sinclair | secretary | 12 Jul 2018 | 3 Sep 2020 |
| LOOMES, Steven George | director | 17 Mar 2016 | 31 Mar 2020 |
| ALLISON, Glenn Fraser Whyte | director | 17 Mar 2016 | 31 Mar 2019 |
| MARTIN, Scott Craig | secretary | 6 Oct 2016 | 12 Jul 2018 |
| SLATER-FEARN, John | director | 17 Mar 2016 | 31 Dec 2017 |
| MCTAGGART, Patrick | secretary | 13 Dec 2013 | 17 Mar 2016 |
| HERON, Damian John | director | 13 Dec 2013 | 17 Mar 2016 |
| MULHOLLAND, Paul Arthur | director | 13 Dec 2013 | 17 Mar 2016 |
| MCTAGGART, Patrick | director | 13 Dec 2013 | 17 Mar 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Countesswells Development Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Countesswells Development (No.1) Limited → [Countesswells Development Limited](/company/09106146) → [Stewart Milne Group Limited](/company/SC057709) → [Hsdl Nominees Limited](/company/02249630) → [Halifax Share Dealing Limited](/company/03195646) → [Embark Group Limited](/company/03578067)