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Companies/SC060894

Refracpac Limited

Dormant Company · Glasgow

ActiveUnited KingdomIncorporated 1976Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-06 · No cessation recorded

Source record 11487162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
SM
Stuart MooreCurrent director
Appointed 2011-10-27 · 14 yrs · Company Director
+18 others
JB
John BedfordCurrent director
Appointed 2011-10-27 · 14 yrs · Company Director
+20 others
Show 19 historical appointments
TB
Tom BrophyResigned secretary
Resigned 2011-08-05
RS
Robert SmithResigned director
Resigned 2010-04-01 · 1 yr · Accountant
AD
Alison DrewResigned secretary
Resigned 2005-10-22 · 5 yrs
MW
Mark WhiteResigned director
Resigned 2005-10-22 · 1 yr · Solicitor
SW
Stephen WebsterResigned director
Resigned 2005-10-22 · 4 yrs · Company Director
IM
Iain MckerracherResigned director
Resigned 1996-10-30 · 8 yrs · Company Director
PK
Philip KirkResigned directorResigned secretary
Resigned 1995-01-20 · 10 yrs · Company Director
RM
Ronald MartinResigned director
Resigned 1990-12-03 · 1 yr · Finance Director
IN
Ivan NorrisResigned director
Resigned 1990-12-03 · 1 yr · Director
NB
Nicol BilslandResigned directorResigned secretary
Resigned 1990-06-14 · Director
JK
James KinnearResigned director
Resigned 1988-12-31 · 7 yrs · Director
RN
Roderick NicollResigned director
Resigned 1988-12-31 · Director
ME
Michael EsseryResigned director
Resigned 1988-12-31 · 2 yrs · Solicitor
WW
William WilsonResigned directorResigned secretary
Resigned 1988-12-31 · 7 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active