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Companies/SC154646

Glenhaze Limited

Private Limited Company · Port Glasgow

ActiveUnited KingdomIncorporated 1994Private 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
Mclaren Presention LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-25 · No cessation recorded

Source record 11715866
Show 1 ceased record
GM
Mr Gareth John MccullochIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-25

Source record 4913769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MM
Michael MclarenCurrent director
Appointed 2023-08-25 · 3 yrs · Director
+13 others
DM
Donald MclarenCurrent director
Appointed 2023-08-25 · 3 yrs · Director
+14 others
Show 4 historical appointments
GM
Gareth MccullochResigned directorResigned secretary
Resigned 1994-12-01 · 28 yrs · Sales Director
BR
Brian ReidResigned secretary
Resigned 1994-12-01
RM
Roy MacdonaldResigned director
Resigned 1994-12-01 · 28 yrs · Production Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active