Superico Limited
Private Limited Company · Stirling
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHowat Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-31 · No cessation recorded
Source record 131173491Show 1 ceased record
MH
Mr Malcolm Newall HowatIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-31
Source record 130887371People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
SH
Stephen HogganResigned director
Resigned 2020-07-31 · 1 yr · Company Director
MH
Malcolm HowatResigned director
Resigned 2020-07-31 · 6 yrs · Company Director
SC
Steven CraigResigned director
Resigned 2020-07-31 · 5 yrs · Company Director
JC
Juan Castillo CastroResigned director
Resigned 2015-08-13 · 5 yrs · Company Director
MH
Malcolm HowatResigned director
Resigned 2015-08-13 · Company Director
MH
Malcolm HowatResigned director
Resigned 2015-08-13 · 4 yrs · Company Director
AM
Alan MacphersonResigned director
Resigned 2015-08-13 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active