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Companies/SC130119

W.y. Graham Limited

Private Limited Company · Paisley

ActiveUnited KingdomIncorporated 1991Private 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
IG
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 5867047
Show 3 ceased records
IG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-14

Source record 1940887
WG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-03

Source record 1940895
WG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-03

Source record 9462046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SL
Shonagh LoveCurrent director
Appointed 2019-03-01 · 7 yrs · Company Director
JG
Jennifer GansonCurrent director
Appointed 2019-03-01 · 7 yrs · Company Director
IG
Ishbel GrahamCurrent director
Appointed 2012-10-09 · 13 yrs · Director
Show 7 historical appointments
LG
Lindsay GrahamResigned secretaryResigned director
Resigned 2005-02-14 · 7 yrs · Company Director
WG
William GrahamResigned director
Resigned 1991-10-15 · 27 yrs · Company Director
MG
Margaret GrahamResigned directorResigned secretary
Resigned 1991-10-15 · 13 yrs · Coy Dir
JL
James LangResigned director
Resigned 1991-02-20
JM
James MillarResigned director
Resigned 1991-02-20

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active