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Companies/SC292915

Gleniffer Estates Limited

Private Limited Company · Glasgow

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

2 without an end date · 0 ceased
BW
Mr Bryan WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133165204
MW
Mrs Maureen Ann WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133165208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
BW
Bryan WilsonCurrent secretary
Appointed 2024-01-16 · 2 yrs
+1 other
MW
Maureen WilsonCurrent director
Appointed 2005-11-08 · 20 yrs · Retired
+4 others
BW
Bryan WilsonCurrent director
Appointed 2005-11-08 · 20 yrs · Chartered Surveyor
+10 others
Show 7 historical appointments
CorpHardie Caldwell Secretaries LtdResigned secretary
Resigned 2015-05-13 · 8 yrs
CorpBrechin Tindal OattsResigned secretary
Resigned 2011-08-30 · 3 yrs
CorpBell Scott Secretarial Services LimitedResigned secretary
Resigned 2009-05-27 · 2 yrs
DG
David GundersonResigned director
Resigned 2009-05-27 · 1 yr · Director
BW
Bruce WalkerResigned director
Resigned 2009-05-27 · 1 yr · Director
MB
Mark BallantineResigned secretary
Resigned 2006-11-28 · 2 yrs · Chartered Accountant
HW
Harold WoldmanResigned secretary
Resigned 2005-11-08 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active