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Companies/SC342121

Kelvin Top-Set Limited

Other service activities n.e.c. · Irvine

ActiveUnited KingdomIncorporated 2008Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-08 · No cessation recorded

Source record 121616290
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-22 · Ceased 2022-12-08

Source record 121564524
DR
Mr David RamsayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2021-12-31

Source record 130196487
LR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2021-12-31

Source record 130196488
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-22

Source record 128693804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
JS
James SimpsonCurrent director
Appointed 2019-10-01 · 7 yrs · Company Director
+1 other
LR
Lorna RamsayCurrent directorCurrent secretary
Appointed 2008-04-29 · 18 yrs · Company Director
+6 others
DR
David RamsayCurrent director
Appointed 2008-04-29 · 18 yrs · Company Director
+6 others
BM
Brian McconnellCurrent director
Appointed 2008-04-29 · 18 yrs · Accountant
+6 others
Show 1 historical appointment
JG
James GilbertResigned director
Resigned 2018-03-13 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active