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Companies/SC244071

Alba Facilities Services Ltd.

Repair of other equipment · Glasgow

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
LM
Mrs Lynda MccallIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-12-11 · No cessation recorded

Source record 12600456
IM
Mr Ian MccallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-01 · No cessation recorded

Source record 11553945
Show 1 ceased record
CH
Mrs Charlotte HutchisonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2021-03-24

Source record 11555165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
KR
Klyne RodgersCurrent director
Appointed 2024-08-09 · 2 yrs · Chartered Accountant
+1 other
LM
Lynda MccallCurrent directorCurrent secretary
Appointed 2010-04-15 · 16 yrs · Accountant
+1 other
DM
Douglas MacleodCurrent director
Appointed 2010-04-15 · 16 yrs · Operations Director
+2 others
IM
Ian MccallCurrent director
Appointed 2003-03-14 · 23 yrs · Managing Director
Show 2 historical appointments
AR
Allan ReillyResigned director
Resigned 2003-03-14 · 5 yrs · Engineer
LF
Laura FrameResigned secretary
Resigned 2003-03-14 · 4 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active