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Companies/SC269766

Dieselec Thistle Generators Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Flogas Britain LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 116922729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
EB
Eileen BrothertonCurrent director
Appointed 2026-06-02
+110 others
MF
Mark Andrew FendallCurrent director
Appointed 2026-06-02
+12 others
NN
Nigel NewtonCurrent director
Appointed 2026-06-02
+5 others
PV
Paul Thomas VianCurrent director
Appointed 2026-03-04
+13 others
AL
Adam LeakCurrent secretary
Appointed 2024-11-26 · 1 yr
+1 other
Show 22 historical appointments
DB
Davinder BillingResigned secretary
Resigned 2023-11-01
IT
Ivan TrevorResigned director
Resigned 2023-11-01 · 2 yrs · Director
DT
David TaylorResigned director
Resigned 2023-11-01 · 2 yrs · Director
JR
James RudmanResigned director
Resigned 2023-11-01 · 1 yr · Director
AK
Alan KirkResigned director
Resigned 2023-11-01 · 2 yrs · Director
OH
Oliver HallResigned director
Resigned 2023-11-01 · 2 yrs · Director
GK
Gordon KerrResigned director
Resigned 2022-01-24 · 1 yr · Group Commercial Director
JO
James OatesResigned director
Resigned 2022-01-24 · Managing Director
PM
Paul MyersResigned director
Resigned 2019-09-01 · 2 yrs · Director
KC
Kenny ClarkResigned director
Resigned 2013-02-04 · Director
PM
Pat MalcolmsonResigned director
Resigned 2013-01-31 · 1 yr · Director
GT
Gordon TaylorResigned director
Resigned 2011-07-26 · 2 yrs · Finance Director
IB
Ian BuchanResigned director
Resigned 2010-11-23 · 12 yrs · Director
BM
Brian MuirieResigned director
Resigned 2010-09-10 · 13 yrs · Director
DB
David BellResigned director
Resigned 2010-09-10 · 4 yrs · Director
BA
Brian AitkenResigned director
Resigned 2010-09-10 · 13 yrs · Director
JP
John PirrieResigned director
Resigned 2010-09-10 · 13 yrs · Director
JP
James PirrieResigned director
Resigned 2010-09-10 · 13 yrs · Director
PM
Paul MooreResigned director
Resigned 2005-09-01 · 18 yrs · Company Director
JA
James ArthurResigned director
Resigned 2004-06-24 · 6 yrs · Director
CM
Christina MooreResigned directorResigned secretary
Resigned 2004-06-24 · 3 yrs · Company Secretary

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active