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Companies/SC631736

Msip Ltd

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

ActiveUnited KingdomIncorporated 2019Private 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 · 4 ceased
Wilkie Nexus Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-18 · No cessation recorded

Source record 116337426
Show 4 ceased records
Dundee City CouncilLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-30 · Ceased 2024-12-18

Source record 117412013
Michelin Tyre PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-30 · Ceased 2024-12-18

Source record 117445771
Scottish EnterpriseLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-30 · Ceased 2024-12-18

Source record 117491695
Brodies & Co. (Trustees) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-28 · Ceased 2019-05-30

Source record 111844332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
HR
Hamish RowanCurrent director
Appointed 2024-12-18 · 1 yr · Director
+14 others
JR
John ReidCurrent director
Appointed 2024-12-18 · 1 yr · General Manager
+1 other
Show 8 historical appointments
AL
Alexander LawResigned director
Resigned 2022-12-31 · 1 yr · Head Of Public Affairs
DS
Derek ShawResigned director
Resigned 2021-03-15 · 3 yrs · Commercial Director
GC
Gregory ColganResigned director
Resigned 2020-12-10 · 4 yrs · Chief Executive, Dundee City Council
CorpThorntons Law LLPResigned secretary
Resigned 2020-10-08 · 4 yrs
JM
Jerome MonsaingeonResigned director
Resigned 2019-05-29 · 3 yrs · None
DM
David MartinResigned director
Resigned 2019-05-29 · 1 yr · None
LH
Linda HannaResigned director
Resigned 2019-05-29 · 1 yr · None
EG
Eric GalbraithResigned director
Resigned 2019-05-28 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active