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Companies/SC526321

Carluke Cosmetic Ltd

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2016Private 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
Pfd Carluke Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2023-05-31 · No cessation recorded

Source record 242611434
Show 2 ceased records
CS
Mrs Claire Janetta SkimmingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-01 · Ceased 2023-05-31

Source record 253880134
MS
Dr Mark John SkimmingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-31

Source record 250325108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
LW
Lorraine WilsonCurrent director
Appointed 2022-01-26 · 4 yrs · Director
+19 others
MS
Mark SkimmingCurrent director
Appointed 2016-02-08 · 10 yrs · Director
+31 others
Show 3 historical appointments
CorpCosec LimitedResigned directorResigned secretary
Resigned 2016-02-08
JM
James McmeekinResigned director
Resigned 2016-02-08 · Company Formation Agent

Board profile

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