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Companies/SC147712

Prime Electrical Group Limited

Private Limited Company · Cumbernauld

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-16 · No cessation recorded

Source record 118872820
Show 1 ceased record
AS
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-05-16

Source record 106907775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
BM
Bryan McgrathCurrent director
Appointed 2023-08-11 · 3 yrs · Company Director
+1 other
AS
Aurea StorieCurrent director
Appointed 2015-11-02 · 10 yrs · Company Director
+3 others
GR
Gavin RossCurrent director
Appointed 2015-11-02 · 10 yrs · Company Director
+3 others
AS
Allan SmithCurrent secretary
Appointed 2011-05-06 · 15 yrs
+5 others
AS
Allan SmithCurrent director
Appointed 2007-02-08 · 19 yrs · Company Director
+10 others
Show 12 historical appointments
IB
Ian BuckeridgeResigned director
Resigned 2023-08-11 · Company Director
WR
William RaynerResigned director
Resigned 2023-08-11 · 2 yrs · Company Director
DT
David TilleyResigned director
Resigned 2014-11-19 · Company Director
DM
Douglas McfarlaneResigned director
Resigned 2012-12-10 · 2 yrs · Company Director
GM
Gregor McarthurResigned director
Resigned 2007-10-01 · 17 yrs · Contracts Director
DB
Duncan BennieResigned director
Resigned 2003-10-02 · 3 yrs · Technical Director
MO
Mary O RourkeResigned director
Resigned 2003-10-02 · 12 yrs · Company Director
MR
Michael RiceResigned directorResigned secretary
Resigned 1996-11-30 · 14 yrs · Company Director
BR
Brian ReidResigned directorResigned secretary
Resigned 1993-11-26
ER
Evelyn RiceResigned director
Resigned 1993-11-26 · 13 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active