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Companies/SC330579

Mason Evans Partnership (Holdings) Limited

Private Limited Company · Glasgow

Active - Proposal to Strike offUnited KingdomIncorporated 2007Private 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
Construction Testing Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-31 · No cessation recorded

Source record 108020434
Show 1 ceased record
NL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-31

Source record 108248994

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
BF
Babak FardaghaieCurrent director
Appointed 2023-10-17 · 2 yrs · Finance Director
+63 others
TG
Thomas GrayCurrent director
Appointed 2023-02-06 · 3 yrs · Director
Show 16 historical appointments
MJ
Matthew JohansonResigned director
Resigned 2024-10-01 · Director
DB
David BuckleyResigned director
Resigned 2024-10-01 · 1 yr · Director
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
SA
Stuart AbbsResigned director
Resigned 2023-02-06 · 2 yrs · Director
RP
Richard PiperResigned director
Resigned 2022-01-31 · 1 yr · Director
PC
Philip ColesResigned director
Resigned 2022-01-31 · 1 yr · Director
CorpHms Secretaries LimitedResigned secretaryResigned director
Resigned 2008-04-08 · 5 yrs
NT
Neil ThomsonResigned director
Resigned 2008-01-28 · 17 yrs · Director
PB
Patrick BarryResigned director
Resigned 2008-01-28 · 17 yrs · Director
NL
Niall LawlessResigned director
Resigned 2007-09-11 · 15 yrs · Director
DM
David MasonResigned director
Resigned 2007-09-11 · 14 yrs · Director
MM
Maureen MackayResigned directorResigned secretary
Resigned 2007-09-11 · 14 yrs · Director
CorpHms Directors LimitedResigned director
Resigned 2007-09-07

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active