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Companies/SC301308

Electricaire Limited

Electrical installation · Bellshill

ActiveUnited KingdomIncorporated 2006Private 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 · 8 ceased
DM
Mrs Donna Christina McmillanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-07-01 · No cessation recorded

Source record 108467680
Show 8 ceased records
JM
Mr Jonathan MurphyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-27 · Ceased 2025-07-28

Source record 119842503
JM
Mr Jonathon MurphyIndividual
Shares: over 25%, up to 50%

Notified 2022-07-01 · Ceased 2023-01-27

Source record 108456969
CT
Mr Craig Mackie ThomsonIndividual
Shares: over 25%, up to 50%

Notified 2018-07-06 · Ceased 2022-07-01

Source record 108493313
PB
Mr Peter Paul BegleyIndividual
Shares: over 25%, up to 50%

Notified 2018-07-06 · Ceased 2022-07-01

Source record 108316929
CT
Mr Craig Mackie ThomsonIndividual
Shares: over 25%, up to 50%

Notified 2018-07-06 · Ceased 2020-06-30

Source record 108316539
JJ
Mr Jamie JeffreyIndividual
Shares: over 25%, up to 50%

Notified 2018-07-06 · Ceased 2022-07-01

Source record 119512144
SL
Mr Scott Grant LawIndividual
Shares: over 25%, up to 50%

Notified 2017-07-31 · Ceased 2018-07-06

Source record 119464939
SC
Mr Samuel Stewart ClarkIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-25 · Ceased 2017-07-31

Source record 112048930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
DM
Donna McmillanCurrent secretaryCurrent director
Appointed 2022-07-01 · 4 yrs
+3 others
Show 12 historical appointments
JM
Jonathan MurphyResigned director
Resigned 2023-01-27 · 2 yrs · Sales Director
JM
Jonathon MurphyResigned director
Resigned 2022-07-01 · Company Director
PB
Peter BegleyResigned secretary
Resigned 2017-08-01 · 4 yrs
CT
Craig ThomsonResigned director
Resigned 2017-07-31 · 2 yrs · Company Director
SL
Scott LawResigned director
Resigned 2017-07-31 · Company Director
PB
Peter BegleyResigned director
Resigned 2017-07-31 · 4 yrs · Director And Company Secretary
JJ
Jamie JeffreyResigned director
Resigned 2017-07-31 · 4 yrs · Company Director
CC
Crawford ClarkResigned director
Resigned 2011-06-01 · 6 yrs · Director
CorpBrian Reid LtdResigned secretary
Resigned 2006-04-25
CorpStephen Mabbott LtdResigned director
Resigned 2006-04-25
HC
Helen ClarkResigned secretary
Resigned 2006-04-25 · 11 yrs
SC
Samuel ClarkResigned director
Resigned 2006-04-25 · 11 yrs · Electrical Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active