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Companies/SC009437

J. & D. Wilkie (Holding Company) Limited

Private Limited Company · Kirriemuir

ActiveUnited KingdomIncorporated 1915Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-01 · No cessation recorded

Source record 121188350
Show 1 ceased record
RR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-23 · Ceased 2017-03-01

Source record 134266266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
HR
Hamish RowanCurrent director
Appointed 2014-06-20 · 12 yrs · Company Director
+14 others
Show 15 historical appointments
RM
Roger McgillResigned secretary
Resigned 2016-07-01 · 7 yrs
RM
Roger McgillResigned director
Resigned 2015-10-12 · 7 yrs · Chartered Accountant
DS
David SmithResigned director
Resigned 2014-07-18 · 4 yrs · Chartered Accountant
JG
Jean GranierResigned director
Resigned 2014-06-20 · 9 yrs · Company Director
AD
Alan DownsResigned secretaryResigned director
Resigned 2005-04-22 · 11 yrs · Accountant
RS
Robert SteelResigned director
Resigned 2001-07-01 · 12 yrs · Accountant
RL
Robert LowResigned director
Resigned 1990-10-01 · 26 yrs · Textile Manufacturer
KF
Kenneth FraserResigned director
Resigned 1989-12-26 · 11 yrs · Chartered Secretary
BJ
Bruce JohnstonResigned director
Resigned 1988-11-25 · 1 yr · Accountant
AD
Andrew DallResigned director
Resigned 1988-11-25 · 4 yrs · Textile Manufacturer
HW
Heather WylieResigned director
Resigned 1988-11-25 · 3 yrs · Housewife
LT
Lindsay TollandResigned director
Resigned 1988-11-25 · 1 yr · Accountant
JD
James DempseyResigned secretary
Resigned 1988-11-25 · 16 yrs
RR
Robert RowanResigned director
Resigned 1988-11-25 · 36 yrs · Textile Manufacturer

Board profile

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