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Companies/SC111930

Wallace Whittle Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1988Private 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
Ww Consulting Engineering LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 234173837
Show 2 ceased records
Tuv Sud LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-16 · Ceased 2021-04-01

Source record 230305561
Wallace Whittle (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-16

Source record 228530843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
AM
Allan McgillCurrent director
Appointed 2021-04-01 · 5 yrs · Consultant Engineer
+6 others
TM
Thomas MccullochCurrent secretary
Appointed 2021-04-01 · 5 yrs
Show 30 historical appointments
CG
Christopher GuyResigned director
Resigned 2021-04-01 · 1 yr · Director/Manager Tuv Sud UK Group
WM
William McknightResigned secretary
Resigned 2012-04-16 · 8 yrs
WM
William McknightResigned director
Resigned 2011-07-20 · 9 yrs · Chartered Accountant
MV
Michael ValenteResigned director
Resigned 2011-07-20 · 6 yrs · Managing Director
CL
Colin LawrenceResigned director
Resigned 2008-10-02 · 2 yrs · Director
JF
John FinlaysonResigned director
Resigned 2008-10-02 · 2 yrs · Director
AM
Allan McgillResigned director
Resigned 2005-01-01 · 6 yrs · M & E Engineer
SK
Stephen KellyResigned director
Resigned 2005-01-01 · 6 yrs · M & E Engineer
BD
Brian DoyleResigned director
Resigned 2005-01-01 · 2 yrs · M & E Engineer
KH
Keith HowellResigned director
Resigned 2001-02-23 · 10 yrs · Director
KM
Kenneth MackenzieResigned director
Resigned 1997-04-04 · 6 yrs · Director
DC
David ClabbyResigned director
Resigned 1997-04-04 · 13 yrs · Director
ID
Ian DochertyResigned secretary
Resigned 1996-11-01 · 15 yrs
SM
Stephen MchardResigned director
Resigned 1996-11-01 · 14 yrs · Director
BM
Brian MayberryResigned director
Resigned 1996-11-01 · 21 yrs · Director
AS
Alister SinclairResigned director
Resigned 1996-11-01 · 12 yrs · Director
AR
Ann RutherfordResigned director
Resigned 1996-10-29 · Company Secretary
CB
Clare BrownResigned directorResigned secretary
Resigned 1995-04-01 · 1 yr · Assistant Co Secreta
DW
David WatsonResigned director
Resigned 1995-04-01 · 1 yr · Cs
JF
John FosterResigned director
Resigned 1993-06-09 · 1 yr · Managing Director
JH
Jonathan HargreavesResigned director
Resigned 1992-07-23 · Managing Director
MP
Martin ParkerResigned secretary
Resigned 1992-07-23 · 2 yrs
JG
John GuerinResigned director
Resigned 1992-07-23 · Managing Director
JR
James RobertsonResigned secretary
Resigned 1990-01-10 · 2 yrs
JW
John WalkerResigned director
Resigned 1988-06-28 · 1 yr · Consulting Engineer
WH
William HigginsResigned director
Resigned 1988-06-28 · 4 yrs · Condulting Engineer
CorpQuill Serve LimitedResigned directorResigned secretary
Resigned 1988-06-27

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active