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Companies/SC476307

Exchangelaw (500) Limited

Activities of other holding companies n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2014Private 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
RB
Mr Robert Allan BarrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-15 · No cessation recorded

Source record 137542078
Show 3 ceased records
ZO
Mrs Zoe Sutherland OgilvieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-01 · Ceased 2024-04-18

Source record 145736858
AB
Mr Alexander Wilson BarrIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-01

Source record 141570945
NG
Mr Neil Thomas GibsonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-01

Source record 141570946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
RB
Robert BarrCurrent director
Appointed 2014-04-28 · 12 yrs · Director
+3 others
AB
Alexander BarrCurrent director
Appointed 2014-04-28 · 12 yrs · Director
+6 others
Show 13 historical appointments
RM
Robert MccannResigned director
Resigned 2021-05-04 · 4 yrs · Director
VW
Victoria WoodsResigned director
Resigned 2021-02-15 · 4 yrs · Finance Director
SC
Stephanie ClarkResigned director
Resigned 2020-12-15 · 1 yr · Director
EB
Euan BlairResigned director
Resigned 2020-03-01 · 1 yr · Company Director
GG
Gayle GrantResigned director
Resigned 2020-03-01 · 5 yrs · Company Director
SL
Sarah LawlessResigned director
Resigned 2019-06-12 · 1 yr · Director
SM
Stephen MclaughlinResigned director
Resigned 2019-04-29 · Chief Executive
SM
Sharon MarsResigned director
Resigned 2014-04-28 · 3 yrs · Director
AB
Andrew BairdResigned director
Resigned 2014-04-28 · 5 yrs · Director
BG
Bryan GarvieResigned director
Resigned 2014-04-28 · 7 yrs · Director
GL
Graham LeitchResigned director
Resigned 2014-04-28 · 6 yrs · Director
ZO
Zoe OgilvieResigned director
Resigned 2014-04-28 · 9 yrs · Director
NG
Neil GibsonResigned director
Resigned 2014-04-28 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active