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Companies/SC143213

Lochwynd Limited

Construction of roads and motorways · Glasgow

ActiveUnited KingdomIncorporated 1993Private 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
Highways Envirotec Solutions (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-26 · No cessation recorded

Source record 239512857
Show 2 ceased records
WG
Mr William Patrick GearyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-26

Source record 234105841
PG
Mrs Pamela GearyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-26

Source record 234105842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
PG
Pamela GearyCurrent director
Appointed 2018-07-06 · 8 yrs · Director
+2 others
PG
Pamela GearyCurrent secretary
Appointed 2007-04-05 · 19 yrs
+3 others
WG
William GearyCurrent director
Appointed 1993-03-15 · 33 yrs · Company Director
+2 others
Show 4 historical appointments
AP
Angela ParisResigned secretary
Resigned 2004-12-20 · 2 yrs
RK
Ross KillornResigned secretary
Resigned 1993-03-17 · 11 yrs
SM
Stephen MabbottResigned director
Resigned 1993-03-15
BR
Brian ReidResigned secretary
Resigned 1993-03-15

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active