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Companies/SC453644

Ardmaleish Holdings Limited

Manufacture of metal structures and parts of structures · Isle Of Bute

ActiveUnited KingdomIncorporated 2013Private 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
CF
Calum Miller FergusonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-09-17 · No cessation recorded

Source record 109379478
Show 2 ceased records
RF
Mr Robert Stanley FergusonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-06-07 · Ceased 2024-09-17

Source record 118476530
WR
Mr William Derek RobertsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-06-07

Source record 110619807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CF
Calum Miller FergusonCurrent director
Appointed 2025-03-25 · 1 yr · Director
+1 other
RF
Robert FergusonCurrent director
Appointed 2021-07-14 · 5 yrs · Engineer
+1 other
HF
Heather FergusonCurrent director
Appointed 2021-07-14 · 5 yrs · Health And Safety
+1 other
Show 6 historical appointments
EF
Ewen FergusonResigned director
Resigned 2017-06-07 · 5 yrs · Company Director
RF
Robert FergusonResigned director
Resigned 2017-06-07 · 7 yrs · Company Director
WR
William RobertsonResigned secretary
Resigned 2014-08-10 · 2 yrs
WR
William RobertsonResigned director
Resigned 2014-08-10 · 2 yrs · Solicitor
BD
Brian DormanResigned secretaryResigned director
Resigned 2013-07-02 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
33
Under 35
2
65 and over
0
Disqualified match
None active