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Companies/SC225789

Recycle-Pak (Scotland) Limited

Company profile

DissolvedUnited Kingdom
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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
Ecosurety LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-22 · No cessation recorded

Source record 131131472
Show 1 ceased record
DD
Mr David Gary DugganIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-22

Source record 134746566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
WG
William GhaliCurrent director
Appointed 2021-01-12 · 5 yrs · Chief Executive
+8 others
JP
James PiperCurrent director
Appointed 2020-01-22 · 6 yrs · Director
+13 others
LG
Louise Granville SmithCurrent director
Appointed 2020-01-22 · 6 yrs · Finance Director
+4 others
Show 8 historical appointments
DD
David DugganResigned secretaryResigned director
Resigned 2006-02-21 · 13 yrs · Enviromental Legalisation
GD
Glynis DugganResigned director
Resigned 2006-02-20 · 13 yrs · Director
CS
Caroline StruttResigned directorResigned secretary
Resigned 2001-12-03 · 4 yrs · Company Secretary
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-11-28
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-11-28
PS
Philip StruttResigned director
Resigned 2001-11-28 · 4 yrs · M.d.

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active