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Companies/SC013772

J.m. Sloan & Company 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14372039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
OM
Owen John MclellanCurrent director
Appointed 2025-10-01 · Chief Financial Officer
+67 others
AS
Alex SmithCurrent director
Appointed 2025-01-23 · 1 yr · Executive Chair
+74 others
Show 21 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
CW
Christopher WhitakerResigned director
Resigned 2024-04-04 · 1 yr · Director
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-02-19 · 3 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
MR
Mark RabanResigned director
Resigned 2019-12-31 · 4 yrs · Ceo
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
GM
Glenda MacgeekieResigned secretary
Resigned 2015-09-02 · 4 yrs
NM
Nigel McminnResigned director
Resigned 2015-09-02 · 4 yrs · Managing Director
RG
Robin GregsonResigned director
Resigned 2015-09-02 · 3 yrs · Chartered Accountant
GM
Gerard MurrayResigned secretaryResigned director
Resigned 2013-01-02 · 2 yrs
MS
Mark SquiresResigned director
Resigned 2009-03-06 · 6 yrs · Chief Executive
ID
Ian DunnResigned secretary
Resigned 2009-02-27 · 3 yrs · Group Accountant
PR
Philip RidleyResigned secretary
Resigned 2006-05-18 · 2 yrs
JS
John SquiresResigned secretaryResigned director
Resigned 1998-08-28 · 6 yrs
IG
Ian GibsonResigned secretary
Resigned 1988-11-23 · 9 yrs
SS
Stephen SquiresResigned director
Resigned 1988-11-23 · 26 yrs · Manager

Board profile

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