Avid Xircon North Limited
Development of building projects · Glasgow
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedTH
Mr Thibaut Bruno HeinrichIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-04-01 · No cessation recorded
Source record 112639295JR
Mr John Gordon RamageIndividual
Shares: over 25%, up to 50%
Notified 2024-12-19 · No cessation recorded
Source record 120065856Show 2 ceased records
TH
Mr Thibaut Bruno HeinrichIndividual
Shares: over 25%, up to 50%
Notified 2022-12-31 · Ceased 2025-04-01
Source record 114668588JR
Mr John Gordon RamageIndividual
Shares: over 50%, up to 75%
Notified 2016-06-26 · Ceased 2022-12-31
Source record 105812260People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
LM
Lee MoulderResigned director
Resigned 2020-09-16 · 2 yrs · Accountant
RS
Robert SingletonResigned secretary
Resigned 2019-04-02
CO
Clair O DonnellResigned secretary
Resigned 2016-06-14 · 2 yrs
PG
Paul GrantResigned secretary
Resigned 2007-01-18 · 2 yrs
TH
Thibaut HeinrichResigned director
Resigned 2007-01-18 · 3 yrs · Regional Director
CorpD W Director 1 LimitedResigned director
Resigned 2006-06-09
CorpD W Company Services LimitedResigned secretary
Resigned 2006-06-09
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active