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Companies/SC268649

J. Gilmour & Co. Limited

Processing and preserving of meat · Tranent

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
TG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9499233
Show 1 ceased record
JG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-22

Source record 9499232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DG
Daniel GilmourCurrent director
Appointed 2024-10-21 · 1 yr · None
+1 other
TG
Teena GilmourCurrent secretaryCurrent director
Appointed 2008-12-21 · 17 yrs
+2 others
TG
Teena Forbes GilmourCurrent director
Appointed 2004-06-02 · 22 yrs · Office Manager
Show 5 historical appointments
DM
Douglas MurdochResigned director
Resigned 2024-01-12 · Principal Advisor- Consultant
JP
John PrattResigned director
Resigned 2022-04-05 · 1 yr · Chartered Accountant
SG
Simon GilmourResigned director
Resigned 2020-03-21 · 4 yrs · Director
JG
John GilmourResigned director
Resigned 2004-06-02 · 15 yrs · Butcher
IB
Isabella BerryResigned secretary
Resigned 2004-06-02 · 4 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active