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Companies/SC020547

Merson Signs Limited

Other business support service activities n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 1938Private 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
Dio LimitedCorporate
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 3128323
Show 1 ceased record
RA
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 972099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 23 historical
PC
Peter CrawleyCurrent director
Appointed 2025-08-07 · 1 yr · Director
MC
Marc Calabretta-DuvalCurrent director
Appointed 2025-08-05 · 1 yr · Executive (President)
+1 other
DW
Donna WilsonCurrent director
Appointed 2023-08-14 · 3 yrs · Chief Operating Officer
MM
Melissa MilneCurrent director
Appointed 2023-05-16 · 3 yrs · Financial Controller
+1 other
RM
Robert MurrayCurrent director
Appointed 2018-01-11 · 8 yrs · Director
+2 others
AH
Andrew HendersonCurrent director
Appointed 2009-07-21 · 17 yrs · Company Director
+1 other
RA
Roderick AngusCurrent secretaryCurrent director
Appointed 2007-10-30 · 18 yrs · Director
+18 others
GM
Gavin McmurrayCurrent director
Appointed 2001-11-30 · 24 yrs · Sales & Marketing Director
+12 others
Show 23 historical appointments
SM
Suzanne MurrayResigned director
Resigned 2023-05-16 · 2 yrs · Director
AT
Athanasios TheodorouResigned director
Resigned 2021-12-15 · Company Director
SP
Scott PooleResigned director
Resigned 2021-12-15 · 1 yr · Company Director
RP
Russell PaganResigned director
Resigned 2018-01-11 · 2 yrs · Director
SL
Sean LloydResigned director
Resigned 2015-07-27 · 1 yr · Director
CJ
Christopher JonesResigned director
Resigned 2015-01-27 · 1 yr · Director
RS
Roderick StrangResigned director
Resigned 2009-07-21 · 9 yrs · Director
CR
Christopher RobertsResigned director
Resigned 2009-07-21 · 8 yrs · Company Director
SD
Stuart DoddsResigned director
Resigned 2007-10-30 · 10 yrs · Director
WT
William TaggartResigned director
Resigned 2001-11-30 · 12 yrs · Contracts Director
JH
James HoustonResigned director
Resigned 2001-11-30 · 14 yrs · Technical Director
DW
Daniel WrightResigned director
Resigned 2000-11-14 · Consulting Engineer & Co Dir
DW
David WithersResigned director
Resigned 1999-07-08 · 1 yr · Sales & Marketing Director
IL
Iain LyleResigned director
Resigned 1997-11-10 · 2 yrs · Commercial Director
BT
Barry ThompsonResigned director
Resigned 1997-11-10 · Sales / Marketing
JM
James McknightResigned director
Resigned 1996-11-11 · Chartered Accountant
GT
Graham TuckResigned director
Resigned 1995-02-09 · 5 yrs · Traffic Division Manager
GT
Graham ThyneResigned director
Resigned 1993-03-01 · 4 yrs · Sales Director
GW
Gary WallaceResigned director
Resigned 1992-03-16 · 2 yrs · Accountant
JH
James HoustonResigned director
Resigned 1992-03-16 · 3 yrs · Designer
IL
Iain LyleResigned director
Resigned 1989-05-16 · 18 yrs · Managing Director
JL
Janet LyleResigned directorResigned secretary
Resigned 1989-05-16 · 13 yrs · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active