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Companies/SC103626

Cowie Panel Processors Limited

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · Stirling

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 · 5 ceased
Cowie Community Enterprises LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-22 · No cessation recorded

Source record 11806794
Show 5 ceased records
RB
Mr Robert Mcgregor BatemanIndividual
Significant influence or control

Notified 2018-07-14 · Ceased 2024-02-22

Source record 4121999
KL
Mrs Karenanne LaingIndividual
Significant influence or control

Notified 2018-07-14 · Ceased 2024-02-22

Source record 4145211
JM
Mr John Patrick MedhurstIndividual
Significant influence or control

Notified 2018-07-14 · Ceased 2020-10-20

Source record 4150357
WB
Mr William BrownIndividual
Significant influence or control

Notified 2018-07-14 · Ceased 2019-03-31

Source record 7868194
HC
Mr Harry ConnalIndividual
Significant influence or control

Notified 2016-06-17 · Ceased 2024-02-22

Source record 12459041

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
PM
Patrick McguireCurrent director
Appointed 2024-02-22 · 2 yrs · Director
+1 other
JB
John BruceCurrent director
Appointed 2021-03-24 · 5 yrs · Director
+1 other
KL
Karenanne LaingCurrent director
Appointed 2017-07-01 · 9 yrs · Accountant
+3 others
RB
Robert BatemanCurrent director
Appointed 2017-07-01 · 9 yrs · Director
+1 other
KL
Karenanne LaingCurrent secretary
Appointed 2013-04-01 · 13 yrs
+1 other
HC
Harry ConnalCurrent director
Appointed 1988-04-14 · 38 yrs · Process Operator
+2 others
Show 11 historical appointments
WM
William MyszorResigned director
Resigned 1995-12-06 · 22 yrs · Director
JM
John MillsResigned director
Resigned 1995-01-17 · Unemployed
RM
Ronald MurdochResigned director
Resigned 1991-10-21 · 3 yrs · Unemployed
WM
Willliam McfadyenResigned director
Resigned 1991-10-21 · 2 yrs · Process Operator
WB
William BrownResigned director
Resigned 1991-10-21 · 27 yrs · Unemployed
JM
John MedhurstResigned director
Resigned 1990-11-19 · 29 yrs · Company Director
JR
John RobertsonResigned director
Resigned 1988-04-14 · 2 yrs · Rent Collector
WM
William MontgomeryResigned director
Resigned 1988-04-14 · 3 yrs · Unemployed
JH
James HigginsResigned director
Resigned 1988-04-14 · 3 yrs · Maintenance Fitter
HC
Harry ConnalResigned secretary
Resigned 1988-04-14 · 24 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
77
Under 35
0
65 and over
3
Disqualified match
None active