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Companies/SC230058

Adam Wilson & Sons (Holdings) Limited

Private Limited Company · Troon

ActiveUnited KingdomIncorporated 2002Private 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
PG
Patrick John GlennonIndividual
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 123153482
MG
Mr Michael GlennonIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 123154688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
PG
Patrick GlennonCurrent director
Appointed 2008-04-04 · 18 yrs · Director
+11 others
MG
Mike GlennonCurrent secretaryCurrent director
Appointed 2008-04-04 · 18 yrs · Director
+12 others
HW
Hamish WilsonCurrent director
Appointed 2002-05-30 · 24 yrs · Timber Merchant
+15 others
Show 8 historical appointments
AO
Alexander O HaraResigned directorResigned secretary
Resigned 2002-05-30 · 5 yrs · Accountant
WW
Wilma WilsonResigned director
Resigned 2002-05-30 · 5 yrs · Director
AC
Alan ChristisonResigned director
Resigned 2002-05-30 · 5 yrs · Forester
DF
Darryl FrancisResigned director
Resigned 2002-05-30 · 5 yrs · Sawmiller
CorpHms Directors LimitedResigned director
Resigned 2002-04-08
CorpHms Secretaries LimitedResigned directorResigned secretary
Resigned 2002-04-08

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active