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Companies/SC369529

Ej Parker Technical Services (Scotland South) Ltd

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12712441
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-03 · Ceased 2017-01-03

Source record 5341504
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-01-03

Source record 1944545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
CK
Christopher KehoeCurrent director
Appointed 2024-11-25 · 1 yr · Ceo
+32 others
KS
Kevin ShinnieCurrent director
Appointed 2024-04-25 · 2 yrs · Director
+7 others
DW
David WilsonCurrent director
Appointed 2023-10-03 · 2 yrs · Company Secretary/Director
+22 others
Show 12 historical appointments
GR
Gregor RobertsResigned director
Resigned 2024-11-25 · 1 yr · Cfo
JD
John DawsonResigned director
Resigned 2024-04-25 · Director
RM
Robert MolloyResigned director
Resigned 2017-01-31 · 7 yrs · Company Director
JB
John BeestonResigned director
Resigned 2017-01-31 · 9 yrs · Financial Controller
AE
Andrew EadieResigned director
Resigned 2016-05-01 · 2 yrs · Operations Director - Electrical
AS
Anthony SomersResigned director
Resigned 2016-05-01 · 9 yrs · Estimating Director
AL
Allan LoganResigned director
Resigned 2016-04-01 · 2 yrs · Operations Director Mechanical
WA
William AllanResigned director
Resigned 2015-06-24 · Director
KD
Kathleen DelaneyResigned secretary
Resigned 2014-03-14 · 2 yrs
JD
Jamie DelaneyResigned director
Resigned 2014-03-14 · 5 yrs · Managing Director
JD
Jamie DelaneyResigned secretary
Resigned 2009-12-02 · 4 yrs
KD
Kathleen DelaneyResigned director
Resigned 2009-12-02 · 4 yrs · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active