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Companies/SC096647

Kelvin Kbb Limited

Private Limited Company · Glasgow

In AdministrationUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
MM
Mr Martin John McluckieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-01 · No cessation recorded

Source record 2192844
AR
Mr Alan Kenneth RhodesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-28 · No cessation recorded

Source record 4165861
Show 2 ceased records
RE
Mr Ronald Story EastonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-28 · Ceased 2024-12-31

Source record 313286
JM
Mr John Thomas Meldrum MartinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-06-28

Source record 1004068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MM
Martin McluckieCurrent director
Appointed 2022-09-01 · 4 yrs · Operations Director
+1 other
AR
Alan RhodesCurrent secretaryCurrent director
Appointed 2021-01-28 · 5 yrs
+1 other
JM
John MartinCurrent director
Appointed 2013-02-05 · 13 yrs · Director
+10 others
Show 13 historical appointments
RE
Ronald EastonResigned director
Resigned 2015-06-15 · 9 yrs · Managing Director
MD
Michael DicksonResigned director
Resigned 2013-01-11 · 3 yrs · Director
HM
Henry McfarlaneResigned director
Resigned 2010-01-01 · 6 yrs · Sales Director
CL
Colin LazenbyResigned director
Resigned 2003-01-01 · 12 yrs · Production Director
AB
Antony BellResigned directorResigned secretary
Resigned 2003-01-01 · 13 yrs · Chartered Accountant
IG
Ian GoodbrandResigned director
Resigned 1997-10-01 · 2 yrs · Contract Director
KR
Kevin RathboneResigned director
Resigned 1997-07-01 · 2 yrs · Production Director
HM
Hector MunroResigned director
Resigned 1989-07-19 · 26 yrs · Sales/Design Manager
RL
Richard LanniResigned directorResigned secretary
Resigned 1989-07-19 · 24 yrs · Accountant
WB
William BinghamResigned director
Resigned 1988-06-28 · 15 yrs · Production Manager
SC
Stuart CampbellResigned director
Resigned 1988-06-28 · 21 yrs · Salesman

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active