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Companies/SC059883

G.m.s.(Recordings)Limited

Company profile · Falkirk

DissolvedUnited KingdomIncorporated 1976
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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 · 3 ceased
Imagesound LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-25 · No cessation recorded

Source record 134023076
Show 3 ceased records
HM
Mrs Heather Seona McraeIndividual
Shares: over 25%, up to 50%

Notified 2018-10-01 · Ceased 2023-05-25

Source record 121037572
CM
Mr Calum Alistair Morrison McraeIndividual
Shares: over 25%, up to 50%

Notified 2018-10-01 · Ceased 2023-05-25

Source record 121046343
FM
Mr Finlay McraeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-25

Source record 133611188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
SD
Sarah DoveCurrent director
Appointed 2023-05-25 · 3 yrs · Company Director
+8 others
Show 18 historical appointments
NC
Neil CookResigned director
Resigned 2023-05-25 · 1 yr · Company Director
CM
Calum McraeResigned director
Resigned 2014-01-07 · 9 yrs · Sales Director
JS
James SimpsonResigned director
Resigned 2010-10-21 · 3 yrs · Non Executive Director
HM
Heather McraeResigned director
Resigned 2009-01-05 · 14 yrs · Relationship Director
HM
Henrietta McraeResigned director
Resigned 2008-02-01 · 15 yrs · Operations Director
FM
Finlay McraeResigned secretaryResigned director
Resigned 2008-02-01 · 15 yrs · Engineer
JW
James WilsonResigned directorResigned secretary
Resigned 2004-10-15 · 3 yrs · Fund Manager
RK
Rodney KennardResigned director
Resigned 1999-10-01 · 5 yrs · Studio Director
MM
Malcolm McraeResigned secretaryResigned director
Resigned 1997-02-19 · 7 yrs
TC
Terence CassidyResigned director
Resigned 1995-04-03 · Managing Director
AY
Andrew YoungResigned secretary
Resigned 1995-03-06 · 1 yr
TC
Thomas ClarkeResigned director
Resigned 1992-06-04 · 6 yrs · Company Director
AM
Alistair McraeResigned director
Resigned 1988-12-23 · Sales Director
JM
James McleanResigned director
Resigned 1988-12-23 · 2 yrs · Solicitor

Board profile

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