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Companies/SC191842

Mcconnell Limited

Other construction installation · East Kilbride

ActiveUnited KingdomIncorporated 1998Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-17 · No cessation recorded

Source record 8880521
Show 2 ceased records
AT
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-08-17

Source record 14700167
RD
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-17

Source record 14700170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
JH
John Robinson HepburnCurrent director
Appointed 2025-08-04 · 1 yr · Director
+1 other
SL
Simon Anthony LaceyCurrent director
Appointed 2025-08-04 · 1 yr · Director
+1 other
CR
Claire RoeCurrent director
Appointed 2023-12-04 · 2 yrs · Director
+2 others
JW
Jon WallisCurrent director
Appointed 2021-12-17 · 4 yrs · Regional Director
+3 others
RM
Robert McgregorCurrent director
Appointed 2018-08-17 · 8 yrs · Director
+9 others
Show 7 historical appointments
KD
Kenneth DownsResigned director
Resigned 2022-04-04 · 1 yr · Finance Director
AB
Alan BurtonResigned director
Resigned 2020-07-06 · 3 yrs · Director
EM
Eamonn McgarveyResigned director
Resigned 2018-08-17 · 6 yrs · Director
AT
Anne ToshResigned secretary
Resigned 2004-01-15 · 14 yrs
AT
Angus ToshResigned director
Resigned 1998-12-10 · 19 yrs · Company Director
RD
Robert DavisResigned directorResigned secretary
Resigned 1998-12-10 · 22 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active