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Companies/SC503426

Kirkton Controls Holdings Limited

Other business support service activities n.e.c. · Motherwell

ActiveUnited KingdomIncorporated 2015Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-14 · No cessation recorded

Source record 133552246
Show 2 ceased records
CH
Colin HartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-14

Source record 126358416
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-14

Source record 126358470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 0 historical
IS
Ian StewartCurrent director
Appointed 2023-03-14 · 3 yrs · Director
+3 others
DM
Duncan MuirCurrent director
Appointed 2023-03-14 · 3 yrs · Director
+2 others
TM
Thomas MeehanCurrent director
Appointed 2023-03-14 · 3 yrs · Director
+2 others
JK
Jacek KaczalekCurrent director
Appointed 2023-03-14 · 3 yrs · Director
+2 others
CH
Calum HaddockCurrent director
Appointed 2023-03-14 · 3 yrs · Director
+2 others
CH
Colin HartCurrent director
Appointed 2015-04-15 · 11 yrs · Electrical Engineer
+4 others
MH
Malcolm HaddockCurrent director
Appointed 2015-04-15 · 11 yrs · Electrical Engineer
+5 others

Board profile

People with appointments
7
Directors assessed
7
Median age
47
Under 35
2
65 and over
0
Disqualified match
None active