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Companies/SC216213

Gallone & Son Ltd.

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
RP
Ross PollockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-30 · No cessation recorded

Source record 2444507
SD
Stewart DunsmoreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-30 · No cessation recorded

Source record 2444521
Show 3 ceased records
AS
Mr Adrian James SkeltonIndividual
Shares: over 75%, up to 100%

Notified 2019-06-30 · Ceased 2024-09-30

Source record 10804756
JS
Mr James Alexander SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-30

Source record 6623859
MS
Mrs Maureen SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-30

Source record 13762738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RP
Ross PollockCurrent director
Appointed 2024-09-30 · 1 yr · Director
+3 others
SD
Stewart DunsmoreCurrent director
Appointed 2024-09-30 · 1 yr · Director
+3 others
Show 5 historical appointments
AS
Adrian SkeltonResigned director
Resigned 2017-09-07 · 8 yrs · Director
GM
Gemma MarjoribanksResigned director
Resigned 2006-10-01 · 5 yrs · Accountant
JD
John DenholmResigned director
Resigned 2001-02-27 · 5 yrs · Accountant
JS
James SmithResigned directorResigned secretary
Resigned 2001-02-27 · 18 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active