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Companies/SC712412

Jada Holdings Ltd

Private Limited Company · Kilmarnock

ActiveUnited KingdomIncorporated 2021Private 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 · 3 ceased
W & D Mcculloch (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-05 · No cessation recorded

Source record 9569268
Show 3 ceased records
WM
Mr William Francis MccullochIndividual
Significant influence or control

Notified 2022-07-05 · Ceased 2022-07-05

Source record 8179133
DM
Mr Daniel Muir MccullochIndividual
Shares: over 25%, up to 50%

Notified 2021-10-18 · Ceased 2021-10-18

Source record 11723674
AM
Mrs Anne Agnes MccullochIndividual
Shares: over 25%, up to 50%

Notified 2021-10-18 · Ceased 2022-07-05

Source record 11723675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
AM
Anne MccullochCurrent director
Appointed 2024-12-20 · 1 yr · Director
+6 others
DM
Daniel MccullochCurrent director
Appointed 2021-10-18 · 4 yrs · Company Director
+8 others
Show 1 historical appointment
WM
William MccullochResigned director
Resigned 2022-07-05 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active