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Companies/SC168153

Wise Property Care Ltd.

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1996Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-18 · No cessation recorded

Source record 2860214
Show 4 ceased records
Shares: over 75%, up to 100%

Notified 2017-01-11 · Ceased 2018-12-18

Source record 86736
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-11 · Ceased 2018-12-18

Source record 12517096
LM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-11

Source record 13931361
JM
Mrs Jane Margaret MeikleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-11

Source record 13931965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JG
James GordonCurrent secretary
Appointed 2024-04-01 · 2 yrs
+4 others
GH
Grace HarrisCurrent director
Appointed 2020-08-05 · 6 yrs · Finance Director
+34 others
PW
Phillip WoodCurrent director
Appointed 2017-01-11 · 9 yrs · Managing Director
+35 others
Show 8 historical appointments
RC
Rachel CanhamResigned director
Resigned 2022-04-04 · Lawyer
CS
Catherine SteadResigned secretary
Resigned 2017-01-11 · 7 yrs
DF
Daragh FaganResigned director
Resigned 2017-01-11 · 5 yrs · Solicitor
JH
Jeffreys HampsonResigned director
Resigned 2017-01-11 · 3 yrs · Finance Director
BR
Brian ReidResigned director
Resigned 2004-10-01 · 12 yrs · Director
PM
Patrick MclellanResigned director
Resigned 1999-09-30 · 1 yr · Management
JM
Jane MeikleResigned secretary
Resigned 1996-09-10 · 20 yrs
LM
Leslie MeikleResigned director
Resigned 1996-09-10 · 20 yrs · Building

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active