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Companies/SC278138

Calmatt Holdings Limited

Private Limited Company · Livingston

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Nordan Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108529469
Show 1 ceased record
AB
Mr Alex Mcdonald BrownIndividual
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-31

Source record 111984044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CG
Craig GreenwoodCurrent director
Appointed 2024-01-01 · 2 yrs · Managing Director
+10 others
GI
Gillian IrvineCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+12 others
GI
Gillian IrvineCurrent secretary
Appointed 2014-02-03 · 12 yrs
+2 others
Show 7 historical appointments
AB
Alexander BrownResigned director
Resigned 2012-12-26 · 11 yrs · Director
TB
Thomas BarrResigned director
Resigned 2006-09-15 · 2 yrs · Finance Director
CorpLedingham Chalmers LLPResigned secretary
Resigned 2006-04-01 · 7 yrs
JF
John FyfeResigned director
Resigned 2005-04-14 · 3 yrs · Retired Banker
SB
Sydney BirnieResigned director
Resigned 2005-02-04 · 7 yrs · Director
CorpLedge Services LimitedResigned director
Resigned 2005-01-07
CorpLedingham ChalmersResigned secretary
Resigned 2005-01-07 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active