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Companies/SC573000

Merkland Tank Holdings Limited

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

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-02 · No cessation recorded

Source record 121275573
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-02 · No cessation recorded

Source record 128779388
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-07 · Ceased 2017-10-02

Source record 128631944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
KM
Kirsty McintyreCurrent director
Appointed 2024-05-16 · 2 yrs · Company Director
+2 others
JP
John PirrieCurrent director
Appointed 2017-10-02 · 9 yrs · Director
+16 others
JP
James PirrieCurrent director
Appointed 2017-10-02 · 9 yrs · Director
+21 others
IB
Ian BuchanCurrent director
Appointed 2017-08-07 · 9 yrs · Company Director
+17 others
BA
Brian AitkenCurrent director
Appointed 2017-08-07 · 9 yrs · Company Director
+19 others
Show 5 historical appointments
WF
Wilson ForgieResigned director
Resigned 2022-02-01 · 2 yrs · Sales Director
CH
Colin HotchkissResigned director
Resigned 2021-11-16 · 1 yr · Managing Director
RG
Robert GibsonResigned director
Resigned 2017-10-02 · 3 yrs · Managing Director
AM
Andrew MathesonResigned director
Resigned 2017-10-02 · 3 yrs · Director
RH
Robert HorneResigned director
Resigned 2017-10-02 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active