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Companies/SC204895

T.j. Matthews (Holdings) Limited

Activities of head offices · Blantyre Glasgow

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-11 · No cessation recorded

Source record 159175682
Show 2 ceased records
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-12 · Ceased 2026-01-30

Source record 160169874
IM
Mr Ian McclureIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2018-05-11

Source record 155244355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MN
Matthew NortonCurrent director
Appointed 2018-05-11 · 8 yrs · Director
+15 others
EL
Edward LambertCurrent director
Appointed 2018-05-11 · 8 yrs · Director
+15 others
CM
Carol MathiesonCurrent director
Appointed 2000-05-24 · 26 yrs · Tailor
+1 other
Show 6 historical appointments
GM
Gary MillerResigned director
Resigned 2018-05-11 · 1 yr · Director
IM
Ian McclureResigned director
Resigned 2000-05-24 · 17 yrs · Manager
CM
Carol MathiesonResigned secretary
Resigned 2000-05-24 · 17 yrs · Tailor
JM
James MillarResigned director
Resigned 2000-03-13
MB
Morison BishopResigned secretary
Resigned 2000-03-13
JL
James LangResigned director
Resigned 2000-03-13 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active