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Companies/SC057052

Enva Scotland Limited

Private Limited Company · Paisley

ActiveUnited KingdomIncorporated 1975Private Limited Company
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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 · 4 ceased
Enva Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-02 · No cessation recorded

Source record 12189336
Show 4 ceased records
Ranelagh Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-08-02 · Ceased 2017-08-02

Source record 614264
Gwe Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-05-30 · Ceased 2017-08-02

Source record 12201337
MT
Mr Michael Thomas TraceyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-30

Source record 7209609
Dcc Environmental Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-30

Source record 7216292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
PM
Paige MatthewsCurrent director
Appointed 2026-07-01
+1 other
JG
Jean GroleauCurrent director
Appointed 2026-07-01
+31 others
RM
Roger McdermottCurrent director
Appointed 2025-05-14 · 1 yr · Director
Show 29 historical appointments
IW
Iain WasherResigned director
Resigned 2025-07-04 · Managing Director
JA
Jason AshtonResigned director
Resigned 2025-05-14 · 1 yr · Chief Financial Officer
TS
Terence StrainResigned director
Resigned 2024-07-01 · Company Director
JP
James PriestleyResigned director
Resigned 2024-07-01 · Company Director
BC
Barry CoughlanResigned director
Resigned 2018-11-01 · 1 yr · Managing Director
SW
Simon WoodsResigned director
Resigned 2018-03-26 · 6 yrs · Chief Operating Officer
TW
Thomas WalshResigned director
Resigned 2016-11-15 · 7 yrs · Director
RS
Robin StevensonResigned director
Resigned 2013-01-17 · 4 yrs · Company Director
SC
Scott CairnsResigned director
Resigned 2012-06-15 · 2 yrs · Compliance Director
BP
Bill PowerResigned director
Resigned 2012-03-29 · 6 yrs · Director
HS
Hugh StewartResigned director
Resigned 2010-11-30 · 1 yr · Director
SF
Stuart FraserResigned director
Resigned 2010-01-22 · 3 yrs · Director
DR
Declan RyanResigned director
Resigned 2008-10-03 · 6 yrs · Company Director
DM
Donal MurphyResigned director
Resigned 2006-07-12 · 2 yrs · Director
GK
Gareth KellyResigned director
Resigned 2006-05-14 · 5 yrs · Director
TB
Thomas BreenResigned director
Resigned 2006-05-14 · 6 yrs · Company Director
TD
Thomas DavyResigned director
Resigned 2006-05-14 · 10 yrs · Company Director
CK
Con KerwinResigned director
Resigned 2006-05-01 · 5 yrs · Director
JS
Jane StewartResigned directorResigned secretary
Resigned 2005-09-06 · 12 yrs · Chartered Accountant
CM
Calum MacdonaldResigned director
Resigned 2004-04-01 · 11 yrs · Director
GM
Graeme McdonaldResigned director
Resigned 2004-03-01 · 16 yrs · Director
LT
Lorraine TraceyResigned secretary
Resigned 1991-06-01 · 8 yrs · Director
MT
Monica TraceyResigned secretary
Resigned 1990-08-12 · Secretary
TM
Thomas MoranResigned secretary
Resigned 1989-11-17
MT
Monica TraceyResigned director
Resigned 1989-11-17 · 6 yrs · Company Director
MT
Michael TraceyResigned director
Resigned 1989-11-17 · 27 yrs · Company Director
WT
William TraceyResigned director
Resigned 1989-11-17 · 18 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active