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Companies/SC154224

Sec Project Management Limited

Non-trading company · Glasgow

ActiveUnited KingdomIncorporated 1994Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118022833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AH
Andrew HealyCurrent director
Appointed 2026-08-24
+4 others
DM
Dominic MckayCurrent director
Appointed 2025-05-04 · 1 yr · Ceo
+10 others
ST
Stephen TaylorCurrent secretary
Appointed 2024-06-01 · 2 yrs
+9 others
Show 13 historical appointments
WM
William McfadyenResigned secretary
Resigned 2014-04-19 · 10 yrs
WM
William McfadyenResigned director
Resigned 2014-04-19 · 11 yrs · Corporate Services Dircetor
JS
John SharkeyResigned director
Resigned 2011-02-08 · 3 yrs · Chief Executive
PD
Peter DuthieResigned directorResigned secretary
Resigned 2011-02-08 · 13 yrs · Chief Executive
MC
Malcolm CloseResigned director
Resigned 1995-03-16 · 22 yrs · Director Of Operations
EC
Edward CunninghamResigned director
Resigned 1995-03-16 · 7 yrs · Director
MC
Michael ClosierResigned director
Resigned 1994-12-07 · 16 yrs · Chief Executive
AC
Alan CraigResigned directorResigned secretary
Resigned 1994-12-07 · 6 yrs · Chartered Accountant
LW
Laurence WardResigned directorResigned secretary
Resigned 1994-11-11 · Solicitor
CC
Christopher CampbellResigned director
Resigned 1994-11-11 · Writer To The Signet

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active