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Companies/SC452794

Glenample Limited

Activities of other holding companies n.e.c. · Edinburgh

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
CS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-13 · No cessation recorded

Source record 11522162
Show 1 ceased record
JM
Mr John Timothy MorrisIndividual
Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-13 · Ceased 2021-08-24

Source record 86651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
FR
Fiona ReidCurrent director
Appointed 2025-06-19 · 1 yr · Company Secretary/Director
+11 others
CS
Christopher StewartCurrent director
Appointed 2013-06-20 · 13 yrs · Company Director
+54 others
Show 5 historical appointments
TA
Tessa AllenResigned director
Resigned 2022-08-05 · 2 yrs · Chief Operating Officer
JC
John ClinganResigned director
Resigned 2014-03-12 · 5 yrs · Investor
PW
Philipp WestermannResigned director
Resigned 2014-03-12 · 5 yrs · Investor
Resigned 2013-06-20 · 12 yrs
AA
Archie AitonResigned director
Resigned 2013-06-20 · 11 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active