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Companies/SC495844

Excav8 Limited

Construction of roads and motorways · Edinburgh

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-02 · No cessation recorded

Source record 129925728
Show 3 ceased records
Denbow International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-01 · Ceased 2019-05-02

Source record 121264639
KM
Shares: over 25%, up to 50%

Notified 2017-01-23 · Ceased 2018-05-01

Source record 121670009
MM
Shares: over 75%, up to 100%

Notified 2017-01-22 · Ceased 2018-05-01

Source record 122638551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SH
Simon HallCurrent director
Appointed 2020-04-17 · 6 yrs · Director
+9 others
SH
Simon HallCurrent director
Appointed 2020-04-17 · 6 yrs · Director
+13 others
MM
Martin McwilliamsCurrent director
Appointed 2017-01-25 · 9 yrs · Director
+14 others
Show 6 historical appointments
LM
Laura McalisterResigned director
Resigned 2018-05-01 · 4 yrs · Company Director
OB
Owen BoltResigned director
Resigned 2018-05-01 · 1 yr · Company Director
KM
Kevin McwilliamsResigned director
Resigned 2017-06-23 · Director
LM
Liam MageeResigned director
Resigned 2017-06-23 · Engineer
DK
Derek KeysResigned director
Resigned 2015-02-13 · 1 yr · None
MM
Martin McwilliamsResigned director
Resigned 2015-01-23 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active