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Companies/SC121594

Terra-Tek Limited

Technical testing and analysis · Glasgow

ActiveUnited KingdomIncorporated 1989Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-27 · No cessation recorded

Source record 10776679
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-09-27

Source record 11011493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
TM
Tariq MahmoodCurrent director
Appointed 2025-04-01 · 1 yr · Director
+12 others
PG
Peter GodfreyCurrent director
Appointed 2023-10-17 · 2 yrs · Director
RH
Robert HunterCurrent director
Appointed 2022-09-27 · 3 yrs · Company Director
+13 others
Show 16 historical appointments
TO
Thomas O SullivanResigned director
Resigned 2023-02-10 · 2 yrs · Chief Financial Officer
AA
Adam AinsworthResigned director
Resigned 2022-03-22 · Company Director
AR
Andrew RichardsResigned director
Resigned 2022-03-22 · 2 yrs · Company Director
JR
James RaeburnResigned secretaryResigned director
Resigned 2001-09-02 · 20 yrs
JR
James RaeburnResigned director
Resigned 2001-04-20 · 4 yrs · Company Director
DR
David RaeburnResigned director
Resigned 2001-04-20 · 20 yrs · Chartered Accountant
DR
David RobinResigned secretary
Resigned 2000-02-24 · 1 yr · Accountant
JC
Jason ClarkResigned secretary
Resigned 1999-06-01
AP
Alison PenmanResigned secretary
Resigned 1996-01-15 · 3 yrs
PW
Paul WebberResigned director
Resigned 1995-08-04 · 1 yr · Geologist
GW
Gilbert WilsonResigned directorResigned secretary
Resigned 1991-08-22 · 28 yrs · Laboratory Manager
AM
Archie MoyesResigned director
Resigned 1990-01-24 · 3 yrs · Director
AT
Alexander TaitResigned director
Resigned 1990-01-24 · 11 yrs · Engineer
AB
Anne BaxterResigned director
Resigned 1990-01-24 · 33 yrs · Geologist

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active