Kin And Carta Scotland Limited
Private Limited Company · Glasgow
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKin And Carta Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-28 · No cessation recorded
Source record 125677493Show 1 ceased record
Realise Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-10-28
Source record 128568159People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 40 historicalShow 40 historical appointments
AD
Alexandre DetroisResigned director
Resigned 2025-09-12 · Company Director
LP
Laurent Michel PretetResigned director
Resigned 2025-05-23 · Director
MG
Michael GallagherResigned director
Resigned 2025-05-23 · Accountant
DG
David GompelResigned director
Resigned 2024-08-23 · Director
LR
Lindsay RatcliffeResigned director
Resigned 2024-03-28 · 1 yr · Director
LM
Lucy MaxwellResigned secretary
Resigned 2023-09-29 · 1 yr
KM
Kelly MantheyResigned director
Resigned 2022-08-17 · 2 yrs · Company Director
DT
David TuckResigned director
Resigned 2021-01-25 · 3 yrs · Company Director
RN
Richard NeishResigned director
Resigned 2020-01-06 · 2 yrs · Company Director
GK
George KutsorResigned director
Resigned 2019-06-17 · 5 yrs · Company Director
AH
Andrew HaslamResigned director
Resigned 2019-03-06 · 3 yrs · Company Director
JS
J SchwanResigned director
Resigned 2018-08-04 · 3 yrs · Company Director
SR
Scott RobertsonResigned director
Resigned 2018-03-27 · Company Director
DF
Daniel FattalResigned secretary
Resigned 2015-11-01 · 7 yrs
PG
Paul GrayResigned director
Resigned 2014-08-01 · 4 yrs · Company Director
PH
Philip HarrisResigned secretary
Resigned 2014-03-02 · 1 yr
PM
Patrick MartellResigned director
Resigned 2014-03-02 · Company Director
MA
Matthew ArmitageResigned director
Resigned 2014-03-02 · 4 yrs · Company Director
FP
Fiona ProudlerResigned director
Resigned 2006-04-01 · 13 yrs · Business Director
AM
Anthony MurphyResigned director
Resigned 2006-04-01 · 11 yrs · Chief Executive
IM
Iain MacdonaldResigned director
Resigned 2004-02-01 · 3 yrs · Chairman
GJ
Gerard JohnstonResigned director
Resigned 2002-10-23 · 2 yrs · Managing Director
RR
Robin RaeResigned director
Resigned 2002-10-23 · 1 yr · Company Director
NW
Nigel WilliamsonResigned director
Resigned 2002-04-30 · Director
EK
Ernst KallusResigned director
Resigned 2001-06-25 · Chief Operating Officer
AL
Resigned 2001-06-25 · 17 yrs · Director
IS
Ian StewartResigned director
Resigned 2001-01-23 · 1 yr · Company Director
KW
Resigned 2000-07-14 · Chartered Accountant
TC
Tom ClowesResigned director
Resigned 1999-01-05 · 3 yrs · Director Of I.T.
RA
Richard AshrowanResigned director
Resigned 1997-04-01 · 1 yr · Director
EC
Edward CarterResigned director
Resigned 1997-04-01 · 1 yr · Top Boffin
DN
Douglas NicholsonResigned director
Resigned 1997-04-01 · 5 yrs · Business Man
GN
Gavin NicholsonResigned director
Resigned 1997-04-01 · 9 yrs · Business Man
MM
Resigned 1997-04-01 · 6 yrs · Advocate
SM
Stephen MabbottResigned director
Resigned 1997-02-20
BR
Brian ReidResigned secretary
Resigned 1997-02-20
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active