Protec Service Group Ltd
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedRell Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-07-05 · No cessation recorded
Source record 215668549MH
Mr Martin HeneaghanIndividual
Significant influence or control
Notified 2019-07-05 · No cessation recorded
Source record 215718763Show 1 ceased record
CM
Mr Colin McleanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-05
Source record 213656995People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
SB
Resigned 2001-07-20 · 17 yrs · Company Secretary
MM
Morag McleanResigned director
Resigned 1999-03-01 · 20 yrs · Director
CM
Resigned 1999-03-01 · 1 yr
SM
Stephen MabbottResigned director
Resigned 1996-03-01
WB
William ByransResigned director
Resigned 1996-03-01 · 2 yrs · Security
WB
Resigned 1996-03-01 · 2 yrs · Security
BR
Brian ReidResigned secretary
Resigned 1996-03-01
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active