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Companies/SC597418

Keppie Holdings Limited

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

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2024-03-01 · No cessation recorded

Source record 225707240
Show 1 ceased record
DD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-17 · Ceased 2018-06-27

Source record 214148946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 1 historical
HV
Hubert Van DeeCurrent director
Appointed 2025-10-01 · 1 yr · Architect
+1 other
NB
Neil BuchanCurrent director
Appointed 2025-08-01 · 1 yr · Architect
+1 other
NW
Neil Allan WhatleyCurrent director
Appointed 2025-08-01 · 1 yr · Architect
+1 other
SM
Suzanne MackrellCurrent director
Appointed 2025-08-01 · 1 yr · Architect
+1 other
PR
Pamela RossCurrent secretary
Appointed 2018-07-10 · 8 yrs
+4 others
DR
David RossCurrent director
Appointed 2018-06-25 · 8 yrs · Architect
+3 others
PM
Peter MoranCurrent director
Appointed 2018-06-25 · 8 yrs · Architect
+3 others
RM
Richard MacdonaldCurrent director
Appointed 2018-06-25 · 8 yrs · Architect
+1 other
FL
Fraser LowCurrent director
Appointed 2018-06-25 · 8 yrs · Architect
+2 others
Show 1 historical appointment
DD
David DeaneResigned director
Resigned 2018-05-17 · Solicitor

Board profile

People with appointments
9
Directors assessed
8
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active