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Companies/SC284167

Maurice Macneill Iona Limited

Real estate agencies · Glasgow

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Lithos Real Estate LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-07 · No cessation recorded

Source record 11510981
Show 3 ceased records
NF
Mr Nicholas Alexander FaulknerIndividual
Significant influence or control

Notified 2022-03-28 · Ceased 2022-06-07

Source record 7397734
Sdl Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-31 · Ceased 2022-03-28

Source record 10867706
Sdl Property Services Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-01-31

Source record 8370071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
CorpSir Edward LtdCurrent secretary
Appointed 2026-05-12
+11 others
SM
Sam Molyneux SummersCurrent director
Appointed 2023-04-27 · 3 yrs · Head Of Operations
+1 other
NF
Nicholas FaulknerCurrent director
Appointed 2022-03-31 · 4 yrs · Consultant
+51 others
Show 23 historical appointments
CorpJanders And Flynn LimitedResigned secretary
Resigned 2023-03-03 · 3 yrs
HE
Helen EllisResigned director
Resigned 2021-09-21 · Director And Company Secretary
HE
Helen EllisResigned secretary
Resigned 2021-05-18
CS
Christopher SummersResigned director
Resigned 2021-01-19 · Director
CS
Catherine StaleyResigned director
Resigned 2021-01-19 · 1 yr · Director
HK
Hayley KinseyResigned secretary
Resigned 2020-03-06 · 1 yr
CS
Catherine StaleyResigned secretary
Resigned 2019-09-30
AD
Andrew DellerResigned director
Resigned 2019-09-10 · 2 yrs · Director
PL
Patrick LindleyResigned director
Resigned 2019-09-10 · Finance Director
ST
Sarah TuckResigned secretary
Resigned 2018-05-01 · 1 yr
CA
Colin AndertonResigned director
Resigned 2015-09-16 · 4 yrs · Company Director
CS
Cathy StaleyResigned secretary
Resigned 2014-05-08 · 3 yrs
CH
Christopher HicklingResigned director
Resigned 2013-10-21 · 1 yr · Director
RC
Robert CliffordResigned director
Resigned 2013-04-02 · 6 yrs · Company Director
PG
Paul GrattonResigned director
Resigned 2013-04-02 · 8 yrs · Company Director
LH
Lorraine HamiltonResigned director
Resigned 2009-04-02 · 2 yrs · Director
LS
Lesley SharkeyResigned director
Resigned 2009-04-02 · 4 yrs · Director
JT
Jim TraynorResigned secretary
Resigned 2007-05-30 · 1 yr · Company Director
JT
James TraynorResigned director
Resigned 2005-06-01 · 3 yrs · Director
MV
Mark VoiseyResigned director
Resigned 2005-06-01 · 2 yrs · Sales Director
CC
Christine CuthbertsonResigned secretary
Resigned 2005-06-01 · 1 yr
SW
Stuart WhiteResigned director
Resigned 2005-06-01 · 8 yrs · Director
GP
Gail PollockResigned director
Resigned 2004-05-04 · 1 yr · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active