Id Mapps Ltd
Manufacture of flat glass · Inverness
Active - Proposal to Strike offUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedFH
Ms Frances HinesIndividual
Significant influence or control
Notified 2019-11-11 · No cessation recorded
Source record 4155297Sac Commercial LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-08-20 · No cessation recorded
Source record 11292260Show 1 ceased record
Morton Fraser Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-30 · Ceased 2019-08-20
Source record 14639523People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalGH
Guy HendrickxCurrent director
Appointed 2019-08-20 · 7 yrs · Ceo
GG
George GunnCurrent director
Appointed 2019-08-20 · 7 yrs · Professor Of Veterinary Epidemiology
CorpMfmac Secretaries LimitedCurrent secretary
Appointed 2019-08-15 · 7 yrs
Show 5 historical appointments
AW
Alan WhiteResigned director
Resigned 2020-11-24 · 1 yr · Company Director
FH
Frances HinesResigned director
Resigned 2019-08-20 · 1 yr · Research Development And Innovation Mana
HA
Hugh AndersonResigned director
Resigned 2019-08-20 · 4 yrs · Accountant
CM
Colin MacewanResigned director
Resigned 2018-11-15 · 2 yrs · Company Director
AB
Adrian BellResigned director
Resigned 2018-10-30 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 68
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active