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Companies/SC649207

Carolbank Holdings Limited

Private Limited Company · Motherwell

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Efs Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-28 · No cessation recorded

Source record 7078432
Show 2 ceased records
MM
Mr Martin McgeoughIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-09 · Ceased 2021-05-28

Source record 14690082
CM
Mrs Carol McgeoughIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-09 · Ceased 2021-05-28

Source record 14693559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JK
Jordan KellettCurrent director
Appointed 2023-09-21 · 2 yrs · Director
+36 others
MJ
Mark JonesCurrent director
Appointed 2021-05-28 · 5 yrs · Director
+59 others
Show 4 historical appointments
RT
Robert ThomasResigned director
Resigned 2022-11-09 · Finance Director
GK
Gavin KellettResigned director
Resigned 2021-05-28 · 1 yr · Director
CM
Carol McgeoughResigned director
Resigned 2019-12-09 · 1 yr · Director
MM
Martin McgeoughResigned director
Resigned 2019-12-09 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active