Avantis Holdco Limited
Other business support service activities n.e.c. · Glasgow
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAvantis Group Investments Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-19 · No cessation recorded
Source record 107427025Show 3 ceased records
Avantis Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-15 · Ceased 2022-10-19
Source record 107410970Modutec LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-26 · Ceased 2022-09-15
Source record 117865348IM
Mr Iain Ross MacgregorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-07 · Ceased 2020-06-26
Source record 114158842People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
DC
David CalderResigned director
Resigned 2020-07-27 · 2 yrs · Finance Manager
BK
Brian KnowlesResigned director
Resigned 2020-07-27 · 2 yrs · Consultant
AM
Andrew MathesonResigned director
Resigned 2020-05-07 · 2 yrs · Financial Controller
IM
Iain MacgregorResigned director
Resigned 2020-05-07 · 2 yrs · Director
MD
Malcolm DonaldResigned director
Resigned 2020-03-31 · Solicitor
RG
Ross GardnerResigned director
Resigned 2020-03-31 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active