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Companies/SC077262

Hericksa Limited

Buying and selling of own real estate · Glasgow

ActiveUnited KingdomIncorporated 1982Private 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 · 2 ceased
Spectrum Properties (West) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-27 · No cessation recorded

Source record 7561769
Show 2 ceased records
IM
Mr Ian MoffatIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2021-05-27

Source record 5230982
EM
Ms Euphemia MoffatIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2021-05-27

Source record 5231017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SR
Stephanie RoddieCurrent director
Appointed 2024-02-01 · 2 yrs · Company Director
+12 others
WR
William RoddieCurrent director
Appointed 2021-05-27 · 5 yrs · Company Director
+33 others
Show 7 historical appointments
MS
Mary SempleResigned secretary
Resigned 2021-05-27 · 2 yrs
EM
Euphemia MoffatResigned secretaryResigned director
Resigned 2003-02-26 · 18 yrs · Company Director
IM
Ian MoffatResigned director
Resigned 2002-09-05 · 18 yrs · Director
WD
William DickResigned secretary
Resigned 1992-03-29 · 10 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active