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Companies/SC157021

Thorniewood Properties Limited

Private Limited Company · Lanarkshire

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
DA
Mr Douglas James Allen JnrIndividual
Significant influence or control

Notified 2025-03-17 · No cessation recorded

Source record 237234091
DA
Mr Douglas AllenIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 230479153
Show 1 ceased record
AA
Mrs Ann AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-18 · Ceased 2025-03-17

Source record 230479173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
DA
Douglas James Allen JnrCurrent director
Appointed 2025-02-27 · 1 yr · Director
+1 other
DA
Douglas AllenCurrent director
Appointed 1995-03-29 · 31 yrs · Co Director
+6 others
AA
Ann AllenCurrent secretary
Appointed 1995-03-29 · 31 yrs
+1 other
Show 2 historical appointments
SM
Stephen MabbottResigned director
Resigned 1995-03-29
BR
Brian ReidResigned secretary
Resigned 1995-03-29

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active