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Companies/SC450313

Kyleloch Limited

Activities of head offices · Glasgow

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-02 · No cessation recorded

Source record 3103626
Show 1 ceased record
LM
Trust-related control: Significant influence or control

Notified 2016-05-12 · Ceased 2019-08-02

Source record 10484886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
KM
Kevin MartinCurrent director
Appointed 2024-03-29 · 2 yrs · Director
+26 others
GM
Gary MaccullochCurrent director
Appointed 2024-03-29 · 2 yrs · Director
+33 others
Show 6 historical appointments
PC
Peter CummingsResigned director
Resigned 2023-07-25 · Director
JM
James MurphyResigned director
Resigned 2019-08-02 · 3 yrs · Chartered Accountant
AH
Annette HunterResigned director
Resigned 2017-12-21 · 5 yrs · Company Director
LM
Lynn MortimerResigned secretary
Resigned 2013-06-20 · 12 yrs
LM
Lynn MortimerResigned director
Resigned 2013-06-20 · 12 yrs · Company Secretary/Director
SM
Stephen MabbottResigned director
Resigned 2013-05-17 · Company Registration Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active