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Companies/SC033827

R.l. Allan & Son (Publishers) Limited

Book publishing · Glasgow

ActiveUnited KingdomIncorporated 1959Private 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 · 1 ceased
Bothwell Gray LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-01 · No cessation recorded

Source record 123833357
Show 1 ceased record
Chapter House LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-10 · Ceased 2024-12-01

Source record 133477296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
IM
Ian MetcalfeCurrent director
Appointed 2013-11-27 · 12 yrs · Company Director
+2 others
DM
Dominique MetcalfeCurrent secretaryCurrent director
Appointed 2013-11-27 · 12 yrs
+4 others
Show 3 historical appointments
NG
Nicholas GrayResigned director
Resigned 1989-12-08 · 23 yrs · Publisher
WG
Wendy GrayResigned directorResigned secretary
Resigned 1989-12-08 · 23 yrs · Teacher

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active