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Companies/SC225408

Glendevon Energy Company Ltd.

Repair of other equipment · Kinross

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
KW
Mrs Katherine Ann WallaceIndividual
Shares: over 25%, up to 50%

Notified 2023-03-31 · No cessation recorded

Source record 180686061
HW
Mr Hugh Robert WallaceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 176066154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
KW
Katherine WallaceCurrent director
Appointed 2018-01-09 · 8 yrs · Financial Director
+1 other
HW
Hugh WallaceCurrent director
Appointed 2001-11-15 · 24 yrs · Managing Director
+2 others
Show 9 historical appointments
JA
James AdamsResigned director
Resigned 2008-01-15 · 8 yrs · Sales
GR
George RitchieResigned director
Resigned 2008-01-15 · 9 yrs · Retired
PG
Paul GaffneyResigned director
Resigned 2005-01-18 · 1 yr · Electronics Engineer
AB
Andrew ByattResigned secretaryResigned director
Resigned 2001-12-21 · 23 yrs · Lawyer
CorpFirst Scottish Secretaries LimitedResigned secretary
Resigned 2001-11-15
CorpFirst Scottish International Services LimitedResigned director
Resigned 2001-11-15
HW
Hugh WallaceResigned secretary
Resigned 2001-11-15 · Stockbroker
RS
Robert SmithResigned director
Resigned 2001-11-15 · 8 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active