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Companies/SC048678

454 (Dumfries) Limited

Company profile · Glasgow

DissolvedUnited KingdomIncorporated 1971
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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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2021-12-01 · No cessation recorded

Source record 9404348
Show 3 ceased records
PC
Significant influence or control

Notified 2018-05-31 · Ceased 2021-12-01

Source record 12986773
AM
Mr Allan McnishIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2018-05-31

Source record 12891382
GW
Significant influence or control

Notified 2016-06-30 · Ceased 2018-05-31

Source record 12891383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JG
James GrahamCurrent director
Appointed 2021-12-01 · 4 yrs · Chartered Accountant
+46 others
ST
Stuart ThorpeCurrent secretary
Appointed 2018-05-31 · 8 yrs
+33 others
Show 12 historical appointments
JC
John ClarkResigned director
Resigned 2021-12-01 · 3 yrs · Director
MH
Mark HarveyResigned director
Resigned 2020-08-24 · Chartered Accountant
KM
Kenneth McleanResigned director
Resigned 2018-05-31 · 3 yrs · Chartered Accountant
SW
Scott WilliesResigned director
Resigned 2018-05-31 · 3 yrs · Sales Director
EH
Edward HawthorneResigned director
Resigned 2018-05-31 · 7 yrs · Chartered Accountant
GW
Grant WilliamsonResigned director
Resigned 2005-12-13 · 12 yrs · Director
KD
Kevan DouglasResigned secretary
Resigned 2001-01-01 · 17 yrs
AM
Allan McnishResigned director
Resigned 1990-07-09 · 27 yrs · Racing Driver
OP
Olive ParkResigned secretary
Resigned 1989-12-07 · 11 yrs
SM
Sheila McnishResigned directorResigned secretary
Resigned 1989-04-06 · Company Director
RM
Robert McnishResigned director
Resigned 1989-04-06 · 27 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active