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Companies/SC127089

City Air Conditioning Company (U.K.) Limited

Other letting and operating of own or leased real estate · Glasgow

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-08-20 · No cessation recorded

Source record 108489505
WH
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 112126100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
WH
William HaugheyCurrent director
Appointed 2007-12-21 · 18 yrs · Director
+26 others
SH
Susan HaugheyCurrent director
Appointed 2007-12-21 · 18 yrs · Director
+13 others
EM
Elizabeth MillsCurrent secretary
Appointed 2007-12-20 · 18 yrs
+9 others
Show 15 historical appointments
CS
Colin SeggieResigned director
Resigned 2007-10-05 · Finance Director
GM
Gordon MacmillanResigned director
Resigned 2005-12-19 · 1 yr · Hr Director
DM
Daniel MurrayResigned secretary
Resigned 2004-09-18 · 3 yrs
DF
Derek FergusonResigned secretary
Resigned 2002-12-01 · 1 yr · Chartered Accountant
RM
Ronald MckechanResigned secretary
Resigned 2001-03-31 · 1 yr · Manual Controller
PN
Paul NeesonResigned director
Resigned 1999-09-23 · 1 yr · Management Consultant
GF
Gordon FraserResigned director
Resigned 1999-09-23 · Regrigeration Engineer
ID
Iain DoakResigned secretary
Resigned 1998-06-01 · 2 yrs
CM
Charles MacleanResigned directorResigned secretary
Resigned 1995-04-01 · 10 yrs · Director
Resigned 1990-09-06
Resigned 1990-09-06
CP
Charles PittsResigned directorResigned secretary
Resigned 1990-09-06 · 4 yrs · Sales Engineer
WH
William HaugheyResigned director
Resigned 1990-09-06 · 14 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active