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Companies/SC465522

Caldervale Machine Tool Engineers Ltd

Private Limited Company · Airdrie

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

3 without an end date · 3 ceased
KC
Mr Kevin CurrieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-01 · No cessation recorded

Source record 208714834
JK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 203896171
KK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 203896274
Show 3 ceased records
SR
Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-06

Source record 203896273
DE
Mr David ElmesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-06-30

Source record 203896336
GH
Gerard Francis HoustonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-09-30

Source record 203897722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
KC
Kevin CurrieCurrent director
Appointed 2017-04-03 · 9 yrs · Director
KK
Karen KirkwoodCurrent director
Appointed 2013-12-10 · 12 yrs · Director
+2 others
JK
James KirkwoodCurrent director
Appointed 2013-12-10 · 12 yrs · Director
+4 others
Show 4 historical appointments
SR
Scott ReidResigned director
Resigned 2013-12-10 · 11 yrs · Director
DE
David ElmesResigned director
Resigned 2013-12-10 · 8 yrs · Director
GH
Gerard HoustonResigned director
Resigned 2013-12-10 · 2 yrs · British

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active