Glenample Limited
Activities of other holding companies n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCS
Mr Christopher John StewartIndividual
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 11522162Show 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 86651People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 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
CorpDavidson Chalmers Stewart Secretarial Services LimitedResigned secretary
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