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Companies/SC102804

Ascertra UK Ltd

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1987Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-21 · No cessation recorded

Source record 1104846
Show 2 ceased records
MD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-21

Source record 14538552
IM
Ian MckenzieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-21

Source record 14538555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SG
Shikha GandhiCurrent director
Appointed 2026-05-15
KS
Keith SimonsCurrent director
Appointed 2023-10-20 · 2 yrs · Director
+1 other
MM
Matthew MckinleyCurrent director
Appointed 2022-07-21 · 4 yrs · Director
Appointed 2017-10-24 · 8 yrs
+491 others
Show 4 historical appointments
DM
Damian MckayResigned director
Resigned 2022-07-21 · 3 yrs · Director
AM
Antony MarksResigned director
Resigned 1995-04-10 · 2 yrs · Sales And Marketing
MD
Michael DavidsonResigned director
Resigned 1989-08-14 · 32 yrs · Software Consultant
IM
Ian MckenzieResigned director
Resigned 1989-08-14 · 32 yrs · Planning Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active