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Companies/SC146547

Andrail Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1993Private 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
GW
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3482668
Show 2 ceased records
RG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-17

Source record 3482701
CG
Carol GiblinIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-14

Source record 3485263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
LN
Lynn NicolsonCurrent director
Appointed 2023-08-01 · 3 yrs · Consultant
+3 others
GW
Graham WylieCurrent directorCurrent secretary
Appointed 1993-09-16 · 32 yrs · Advertising Consultant
+8 others
Show 7 historical appointments
DJ
David JordanResigned director
Resigned 2023-10-17 · Company Director
PG
Patrich GiblinResigned director
Resigned 2005-05-05 · 7 yrs · Director
RG
Robert GentleResigned director
Resigned 2003-03-15 · 17 yrs · Director
SW
Stanley WylieResigned director
Resigned 1999-01-15 · 4 yrs · Retired
MH
Michael HawkesResigned director
Resigned 1994-01-27 · 4 yrs · Advertising Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active