Ian Hay (Engineering) Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDownhole Products LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 10810668People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 17 historicalShow 17 historical appointments
CS
Colin James StevensonResigned director
Resigned 2026-01-31
WL
Witland Leblanc JrResigned director
Resigned 2023-08-10 · 2 yrs · Cfo
MG
Mark GandyResigned director
Resigned 2022-07-12 · 1 yr · Finance
GC
Resigned 2018-02-08 · 4 yrs
KM
Resigned 2015-04-07 · 2 yrs · Accountant
MD
Mark DundeeResigned director
Resigned 2015-04-07 · 2 yrs · Accountant
FP
Frank PischResigned director
Resigned 2008-04-04 · Company Director
JN
James NixonResigned director
Resigned 2008-04-04 · 7 yrs · Company Director
AC
Resigned 2008-04-03 · Company Secretary
WB
William BarronResigned director
Resigned 2001-11-01 · 8 yrs · Salesman
IK
Ian KirkResigned director
Resigned 2001-11-01 · 13 yrs · Director
IH
Ian HayResigned director
Resigned 1991-02-21 · 17 yrs · Director
AH
Audrey HayResigned director
Resigned 1990-10-25 · 6 yrs · Business Manager
HN
Harold NobbsResigned secretary
Resigned 1990-10-25 · 4 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active