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Companies/SC067528

Jgc Engineering And Technical Services Limited

Private Limited Company · Thurso

ActiveUnited KingdomIncorporated 1979Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-19 · No cessation recorded

Source record 9486422
Show 3 ceased records
RC
Shares: over 25%, up to 50%

Notified 2016-04-10 · Ceased 2023-04-19

Source record 5390987
JC
Shares: over 25%, up to 50%

Notified 2016-04-10 · Ceased 2023-04-19

Source record 12914546
WC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-19

Source record 9081904

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 6 historical
NY
Neil YatesCurrent director
Appointed 2023-04-19 · 3 yrs · Managing Director
+5 others
AM
Andrew MathesonCurrent director
Appointed 2023-04-19 · 3 yrs · Financial Controller
+34 others
IM
Iain MacgregorCurrent director
Appointed 2023-04-19 · 3 yrs · Company Director
+83 others
WC
William CampbellCurrent secretary
Appointed 2015-06-01 · 11 yrs
SS
Stephen SutherlandCurrent director
Appointed 2005-12-23 · 20 yrs · Engineering Director
+3 others
JC
John CampbellCurrent director
Appointed 2005-12-23 · 20 yrs · Technical Director
WC
William CampbellCurrent director
Appointed 2002-06-01 · 24 yrs · Chairman & Director
+1 other
RC
Robert CampbellCurrent director
Appointed 2002-06-01 · 24 yrs · Engineering Director
Show 6 historical appointments
GM
Gary McgarrityResigned director
Resigned 2023-04-19 · 2 yrs · Company Director
RC
Robert CampbellResigned secretary
Resigned 2005-07-04 · 9 yrs · Director
TO
Timothy O BrienResigned director
Resigned 2002-06-01 · 11 yrs · Commercial Director
JC
John CampbellResigned director
Resigned 1989-01-20 · 18 yrs · Director
CC
Christine CampbellResigned directorResigned secretary
Resigned 1989-01-20 · 17 yrs · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active