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Companies/04680840

Mcewan Wallace Wealth Management 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 · 0 ceased
AC
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-05-01 · No cessation recorded

Source record 120917909
DB
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-05-01 · No cessation recorded

Source record 120917936
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-01 · No cessation recorded

Source record 120918736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AC
Adrian CleatorCurrent director
Appointed 2016-05-13 · 10 yrs · Company Director
+2 others
DB
David BeckCurrent secretaryCurrent director
Appointed 2016-05-13 · 10 yrs
+2 others
Show 10 historical appointments
AR
Alan RichardsResigned director
Resigned 2015-04-01 · 1 yr · Company Director
MW
Marie WilsonResigned secretary
Resigned 2012-02-01 · 4 yrs
AG
Anne GouldResigned secretary
Resigned 2012-02-01 · 4 yrs
SC
Susan CochraneResigned secretary
Resigned 2012-02-01 · 4 yrs
SR
Susan RichardsResigned secretary
Resigned 2012-02-01 · 4 yrs
Resigned 2003-02-27
Resigned 2003-02-27
PB
Paul BradshawResigned director
Resigned 2003-02-27 · 13 yrs · Director
TC
Thomas CochraneResigned directorResigned secretary
Resigned 2003-02-27 · 13 yrs · Chartered Accountant

Board profile

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