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Companies/SC286704

Allanvale Land Investments Limited

Development of building projects · 79 Renfrew Road

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
JK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-28 · No cessation recorded

Source record 92804
Show 3 ceased records
AK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-28 · Ceased 2023-04-10

Source record 147459
JK
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 211352
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 11834791

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
JK
James KirkwoodCurrent director
Appointed 2009-04-06 · 17 yrs · Director
+19 others
Show 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
James KirkwoodResigned directorResigned secretary
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