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Companies/SC108335

Pysocal (Holdings) Limited

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

2 without an end date · 1 ceased
LM
Mrs Lorna McintoshIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-04-06 · No cessation recorded

Source record 1244987
SM
Mr Stuart William McintoshIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-05-10 · No cessation recorded

Source record 7244086
Show 1 ceased record
WM
Mr William Harvey McintoshIndividual
Significant influence or control

Notified 2016-12-31 · Ceased 2018-05-10

Source record 8749819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SM
Stuart McintoshCurrent director
Appointed 2019-12-06 · 6 yrs · Director And Company Secretary
+1 other
SM
Stuart McintoshCurrent director
Appointed 2019-12-06 · 6 yrs · Director And Company Secretary
WM
William McintoshCurrent director
Appointed 1988-12-31 · 37 yrs · Company Director
+1 other
Show 3 historical appointments
FB
Francesco BellandoResigned directorResigned secretary
Resigned 1988-12-31 · 30 yrs · Company Director
LH
Linda HendersonResigned director
Resigned 1988-12-31 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active