Modular Property Holdings Limited
Manufacture of flat glass · Edinburgh
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWraith Uk Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-25 · No cessation recorded
Source record 104926166Show 2 ceased records
EM
Ms Elaine Clare McilwraithIndividual
Shares: over 75%, up to 100%
Notified 2016-12-13 · Ceased 2024-03-25
Source record 100584025SM
Mr Stewart McilwraithIndividual
Shares: over 50%, up to 75%
Notified 2016-11-11 · Ceased 2020-02-27
Source record 104348435People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
GM
Graham McilwraithResigned secretary
Resigned 1998-06-01 · 10 yrs
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1996-11-13
EM
Elaine McilwraithResigned secretary
Resigned 1996-11-13 · 1 yr
SM
Stewart McilwraithResigned director
Resigned 1996-11-13 · 23 yrs · Metal Trader
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active