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Companies/SC162554

Madisonhall Properties Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
RW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 103199181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JW
Jamie WebsterCurrent director
Appointed 2019-08-05 · 7 yrs · Director
+1 other
LP
Laura PenmanCurrent directorCurrent secretary
Appointed 2019-08-05 · 7 yrs · Director
+1 other
CK
Claire KeohoneCurrent director
Appointed 2019-08-05 · 7 yrs · Director
+1 other
RW
Richard WebsterCurrent director
Appointed 2003-01-31 · 23 yrs · Chartered Surveyor
+4 others
Show 5 historical appointments
RS
Robert SwindellResigned secretary
Resigned 1996-09-09 · 6 yrs
JC
Joseph CummingsResigned director
Resigned 1996-09-09 · 6 yrs · Director
SM
Susan McintoshResigned director
Resigned 1996-01-10
LF
Leigh FootResigned secretary
Resigned 1996-01-10
PT
Peter TrainerResigned director
Resigned 1996-01-10

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active