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Companies/SC625363

Egroup Facilities Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-26 · No cessation recorded

Source record 3723927
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-26 · No cessation recorded

Source record 7457510
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-03-22 · No cessation recorded

Source record 14332051
Show 1 ceased record
GM
Shares: over 75%, up to 100%

Notified 2019-03-22 · Ceased 2019-03-26

Source record 14325432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AM
Alan McqueenCurrent secretary
Appointed 2023-11-01 · 2 yrs
+2 others
ES
Eleanor Shaw ObeCurrent director
Appointed 2022-11-30 · 3 yrs · University Dean
+4 others
MH
Margaret HarkinsCurrent director
Appointed 2022-11-30 · 3 yrs · Civil Servant
+2 others
CC
Calum CampbellCurrent director
Appointed 2019-03-29 · 7 yrs · Director
+1 other
Show 5 historical appointments
KS
Karen ScottResigned director
Resigned 2019-05-01 · Director
RC
Robert CowieResigned director
Resigned 2019-03-29 · 3 yrs · Retired
TT
Thomas TannahillResigned director
Resigned 2019-03-29 · 3 yrs · Director
MM
Mhairi MaguireResigned secretary
Resigned 2019-03-26 · 4 yrs
GM
Gavin McewanResigned director
Resigned 2019-03-22 · Solicitor

Board profile

People with appointments
4
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active