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Companies/SC436931

Balmaha Lodges Limited

Private Limited Company · Bathgate

ActiveUnited KingdomIncorporated 2012Private 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
Wgy Group (1967) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-07 · No cessation recorded

Source record 3071301
Show 3 ceased records
WG
Mr Wayne Stephen Gardner-YoungIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-01 · Ceased 2021-10-07

Source record 4837146
LY
Mrs Linda Maureen YoungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-15 · Ceased 2019-08-01

Source record 3258031
FG
Mrs Fernanda Gardner-YoungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-15 · Ceased 2019-08-01

Source record 3258473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JH
Jackie HumeCurrent secretary
Appointed 2020-07-01 · 6 yrs
+10 others
WG
Wayne Gardner YoungCurrent director
Appointed 2017-06-01 · 9 yrs · Director
+28 others
Show 5 historical appointments
RM
Robert MclaughlinResigned director
Resigned 2020-07-01 · 2 yrs · Director
CH
Colin HendersonResigned director
Resigned 2020-07-01 · 2 yrs · Director
JH
Jackie HumeResigned secretary
Resigned 2014-02-28 · 5 yrs
LY
Linda YoungResigned director
Resigned 2013-12-18 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active