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Companies/SC491085

Hillpark Securities Limited

Private Limited Company · Glasgow

Active - Proposal to Strike offUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
ML
Mrs Marjorie Jacqueline LambIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-05-17 · No cessation recorded

Source record 989560
GD
Mr Gregory DykesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-05-17 · No cessation recorded

Source record 989561
Show 3 ceased records
JB
Mr John Hussey BlackwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-02

Source record 369937
IG
Mr Ian Richard GrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-04

Source record 369958
GD
Mr Gregory DykesIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-05-16

Source record 11463287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
ML
Marjorie LambCurrent director
Appointed 2021-05-16 · 5 yrs · Estate Agent
+2 others
GD
Gregory DykesCurrent director
Appointed 2014-11-12 · 11 yrs · Director
+7 others
Show 2 historical appointments
JB
John BlackwoodResigned director
Resigned 2014-11-12 · 2 yrs · Director
IG
Ian GrantResigned director
Resigned 2014-11-12 · 3 yrs · Director

Board profile

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