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Companies/SC683959

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Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2020Private Limited Company
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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 · 2 ceased
Shares: over 25%, up to 50%

Notified 2023-09-12 · No cessation recorded

Source record 1640807
Shares: over 25%, up to 50%

Notified 2023-09-12 · No cessation recorded

Source record 1662784
Shares: over 25%, up to 50%

Notified 2023-09-12 · No cessation recorded

Source record 1718713
Show 2 ceased records
FD
Mr Francis DalyIndividual
Right to appoint or remove directors

Notified 2022-12-08 · Ceased 2024-12-31

Source record 1657005
MD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-17 · Ceased 2023-09-12

Source record 1589236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
TD
Thomas DeansCurrent director
Appointed 2024-10-28 · 1 yr · Director
+1 other
Show 2 historical appointments
FD
Francis DalyResigned director
Resigned 2022-11-04 · 2 yrs · Company Director
MD
Marcus DeansResigned director
Resigned 2020-12-17 · 1 yr · Heating Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active