Field Auchteraw Ltd.
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedTp Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-11 · No cessation recorded
Source record 6252402Show 5 ceased records
V.E Series B Borrower LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-23 · Ceased 2024-09-11
Source record 13334929V.E Series B Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-25 · Ceased 2024-07-23
Source record 2037793Virmati Energy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2021-10-29 · Ceased 2024-06-25
Source record 7809393MW
Mr Mark Thomas WilsonIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-19 · Ceased 2019-02-19
Source record 2754284Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-19 · Ceased 2021-10-29
Source record 11259221People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalShow 2 historical appointments
AG
Amit GudkaResigned director
Resigned 2021-10-29 · 1 yr · Director
MW
Mark Thomas WilsonResigned director
Resigned 2019-02-19 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active