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Companies/SC338881

Graham Robertson Electrical And Security Limited

Other service activities n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2008Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-31 · No cessation recorded

Source record 107788147
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-11 · Ceased 2020-07-31

Source record 115405037
FR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-04-04 · Ceased 2019-11-18

Source record 117608079
GR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-11

Source record 118299072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
LC
Lewis ConnellyCurrent director
Appointed 2024-10-21 · 1 yr · Director
+9 others
LC
Larissa ConnellyCurrent director
Appointed 2024-10-21 · 1 yr · Director
+9 others
DC
Declan ConnellyCurrent director
Appointed 2024-10-21 · 1 yr · Director
+10 others
CC
Callum ConnellyCurrent director
Appointed 2024-10-21 · 1 yr · Director
+9 others
PC
Paul ConnellyCurrent director
Appointed 2020-02-11 · 6 yrs · Director
+23 others
MC
Moira ConnellyCurrent director
Appointed 2020-02-11 · 6 yrs · Director
+12 others
Show 6 historical appointments
FR
Fiona RobertsonResigned director
Resigned 2018-04-04 · 1 yr · Director
CorpStephen Mabbott LtdResigned director
Resigned 2008-03-04
CorpBrian Reid LtdResigned secretary
Resigned 2008-03-04
MR
Moray RobertsonResigned director
Resigned 2008-03-04 · 3 yrs · Company Director
GR
Graham RobertsonResigned directorResigned secretary
Resigned 2008-03-04 · 11 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
32
Under 35
4
65 and over
0
Disqualified match
None active