Allanvale Land Investments Limited
Development of building projects · 79 Renfrew Road
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJK
Mr James Vincent KirkwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-05-28 · No cessation recorded
Source record 92804Show 3 ceased records
AK
Mr Alasdair Mcmaster KirkwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-05-28 · Ceased 2023-04-10
Source record 147459JK
Mr James Mcmaster KirkwoodIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 211352Kirkwood Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-05-28
Source record 11834791People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
AS
Alan SmithResigned director
Resigned 2023-05-24 · Company Director
PM
Phil McginlayResigned director
Resigned 2016-03-31 · Director
AK
Alasdair KirkwoodResigned director
Resigned 2005-06-27 · 17 yrs · Surveyor
JK
Resigned 2005-06-27 · 17 yrs · Surveyor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active