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Companies/SC303170

Kube Networks Ltd.

Other business support service activities n.e.c. · Glasgow

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 · 2 ceased
Kerrera Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-12 · No cessation recorded

Source record 120185378
Show 2 ceased records
FF
Mr Fraser George Halkett FergusonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-02-12

Source record 107555878
JI
Miss Julie Campbell InglisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-02-12

Source record 107555879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RD
Robert DownesCurrent director
Appointed 2015-09-03 · 11 yrs · Director
+4 others
JI
Julie InglisCurrent secretaryCurrent director
Appointed 2007-01-01 · 19 yrs · Director
+8 others
FF
Fraser FergusonCurrent director
Appointed 2006-05-31 · 20 yrs · Company Director
+20 others
Show 4 historical appointments
NF
Noreen FergusonResigned secretary
Resigned 2006-08-23
CorpBrian Reid LtdResigned secretary
Resigned 2006-05-31
CorpStephen Mabbott LtdResigned director
Resigned 2006-05-31
FF
Fraser FergusonResigned secretary
Resigned 2006-05-31 · Company Director

Board profile

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