Borden5 Limited
Manufacture of flat glass · Glasgow
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 6 ceasedDF
Mr Duncan FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-05-26 · No cessation recorded
Source record 188629660LF
Mrs Lucie Gail FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 189152265Show 6 ceased records
SF
Mr Simon Domhlan FraserIndividual
Shares: over 25%, up to 50%
Notified 2017-08-03 · Ceased 2018-07-09
Source record 193749148SF
Mr Simon Domhlan FraserIndividual
Shares: over 25%, up to 50%
Notified 2017-07-04 · Ceased 2017-08-03
Source record 181998150LF
Mrs Lucie Gail FraserIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-07-04 · Ceased 2017-07-04
Source record 193273245AF
Mr Alasdair Fionnla FraserIndividual
Shares: over 25%, up to 50%
Notified 2017-06-26 · Ceased 2018-07-09
Source record 193168174DF
Mr Duncan FraserIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2017-06-26 · Ceased 2017-07-04
Source record 193292746SF
Mr Simon Domhlan FraserIndividual
Shares: over 25%, up to 50%
Notified 2017-06-26 · Ceased 2017-07-04
Source record 193265786People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 0 historicalDF
Duncan FraserCurrent director
Appointed 2017-06-26 · 9 yrs · Civil Engineer
LF
Lucie FraserCurrent director
Appointed 2014-10-21 · 11 yrs · Property Services
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active