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Companies/SC386359

Haml Scotland Ltd

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AB
Mr Alan BryceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-08-20 · No cessation recorded

Source record 191129105
MD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-08-20 · No cessation recorded

Source record 191129110
Show 1 ceased record
MD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-20

Source record 191328819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
MD
Matthew DenneCurrent director
Appointed 2019-08-05 · 7 yrs · Director
+4 others
AB
Alan BryceCurrent director
Appointed 2019-08-05 · 7 yrs · Director
+2 others
Show 8 historical appointments
JM
Jacqueline McallisterResigned secretary
Resigned 2012-08-31
DC
David CharlesResigned director
Resigned 2012-04-25 · 7 yrs · Director
JD
Joan DonnellyResigned secretary
Resigned 2011-04-06 · 1 yr
JD
Joan DonnellyResigned director
Resigned 2011-04-06 · 1 yr · Director
PT
Peter TrainerResigned directorResigned secretary
Resigned 2010-10-01 · Company Registration Agent
SM
Susan McintoshResigned director
Resigned 2010-10-01 · Company Registration Agent
MD
Matthew DonnellyResigned director
Resigned 2010-10-01 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active