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Companies/SC054007

Kier 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129398697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 27 historical
BM
Bethan MelgesCurrent secretaryCurrent director
Appointed 2015-07-16 · 11 yrs
+82 others
Show 27 historical appointments
TF
Thomas ForemanResigned director
Resigned 2016-12-21 · 1 yr · Director
AK
Anoop KangResigned director
Resigned 2016-01-07 · Director
DB
David BensonResigned director
Resigned 2015-04-27 · Director
MA
Matthew ArmitageResigned secretary
Resigned 2014-10-23
MA
Matthew ArmitageResigned director
Resigned 2014-10-23 · Chartered Secretary
DH
Deborah HamiltonResigned directorResigned secretary
Resigned 2012-09-21 · 2 yrs · Company Secretary
NH
Nigel HigginsResigned director
Resigned 2010-09-22 · 4 yrs · Chartered Accountant
MB
Matthew BartonResigned director
Resigned 2007-04-16 · 2 yrs · Group Company Secretary & Corp
PS
Paul StanilandResigned director
Resigned 2007-04-16 · 5 yrs · Chartered Accountant
AM
Andrew MullinsResigned director
Resigned 2003-05-12 · 3 yrs · Finance Director
HT
Harold ThompsonResigned secretary
Resigned 2003-05-12 · 3 yrs
PC
Paul CullenResigned director
Resigned 1999-07-01 · 11 yrs · Company Director
GS
Graham ShennanResigned director
Resigned 1998-11-09 · Managing Director
MA
Mark AshtonResigned director
Resigned 1998-11-09 · 8 yrs · Accountant
CH
Christopher HighamResigned secretary
Resigned 1996-02-27 · 6 yrs
RT
Richard TurnerResigned directorResigned secretary
Resigned 1996-02-27 · 6 yrs · Chartered Accountant
IW
Ian WoodsResigned directorResigned secretary
Resigned 1995-08-31 · Accountant
AC
Alan ChappleResigned director
Resigned 1991-09-05 · Company Director
JM
John MinersResigned director
Resigned 1991-09-05 · Chartered Accountant
RM
Roy MurphyResigned director
Resigned 1991-08-30 · 7 yrs · Contracts Director
MP
Michael PrestonResigned director
Resigned 1988-11-24 · 6 yrs · Director
GN
George NormanResigned director
Resigned 1988-11-24 · 6 yrs · Director
DM
Douglas McleodResigned secretary
Resigned 1988-11-24 · 2 yrs

Board profile

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