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Companies/SC170383

Glacier Machining Solutions Limited

Private Limited Company · Aberdeen

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 · 0 ceased
Glacier Energy Services Holdings 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 11145902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
CorpBlackwood Partners LLPCurrent secretary
Appointed 2011-03-25 · 15 yrs
+90 others
SM
Scott MartinCurrent secretary
Appointed 2011-03-25 · 15 yrs
+5 others
SM
Scott MartinCurrent director
Appointed 2011-03-25 · 15 yrs · Director
+20 others
Show 27 historical appointments
SS
Sandy SmartResigned director
Resigned 2019-09-02 · 5 yrs · Director
DM
Duncan McdougallResigned director
Resigned 2016-12-12 · 3 yrs · Director
MD
Mark DerryResigned director
Resigned 2013-04-26 · 2 yrs · Director
RH
Robert HutchesonResigned director
Resigned 2011-03-25 · Director
DS
David SturrockResigned director
Resigned 2011-03-25 · 2 yrs · Director
HR
Hugh RobertsResigned director
Resigned 2011-03-25 · 12 yrs · Director
SH
Steven HarrisonResigned director
Resigned 2008-12-15 · Investor Director
GK
Gordon KerrResigned secretaryResigned director
Resigned 2007-04-20 · 3 yrs · Accountant
RH
Robert HamiltonResigned secretary
Resigned 2004-07-01 · 2 yrs
OP
Owen PollandResigned directorResigned secretary
Resigned 2003-10-17 · 3 yrs · Accountant
MH
Michael HayesResigned director
Resigned 2003-10-17 · 3 yrs · Engineer
IM
Ian MontgomerieResigned directorResigned secretary
Resigned 2003-01-01 · Director
CG
Callum GoughResigned director
Resigned 2001-08-20 · 2 yrs · Director
PW
Paul WhiteResigned directorResigned secretary
Resigned 2000-04-02 · 2 yrs · Chartered Accountant
AM
Alexander MacdonaldResigned directorResigned secretary
Resigned 1997-09-01 · 6 yrs · Chartered Accountant
GR
Gwynne RobertsResigned director
Resigned 1996-11-29 · 2 yrs · Director
BP
Bernard PhimisterResigned director
Resigned 1996-11-29 · 7 yrs · Engineer
SW
Stewart WatsonResigned directorResigned secretary
Resigned 1996-11-29 · Accountant
ND
Norman DarrochResigned director
Resigned 1996-11-29 · 6 yrs · Sales Director

Board profile

People with appointments
3
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active