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Companies/SC178677

Npl 1997 Limited

Private Limited Company · Stirling

ActiveUnited KingdomIncorporated 1997Private 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
Ams Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-29 · No cessation recorded

Source record 12202309
Show 1 ceased record
Gabbro Precision LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-22 · Ceased 2019-03-29

Source record 14234698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
DE
David EastcroftCurrent director
Appointed 2025-10-23
+16 others
Show 18 historical appointments
DE
David John EastcroftResigned director
Resigned 2025-10-23 · Company Director
SC
Steven CraigResigned director
Resigned 2020-11-26 · 4 yrs · Company Director
AM
Alan MacphersonResigned director
Resigned 2019-03-29 · 1 yr · Company Director
DY
Douglas YoungResigned secretary
Resigned 2018-04-09
PJ
Philip JacksonResigned secretary
Resigned 2017-10-01
PS
Paul SmithResigned director
Resigned 2012-05-15 · Director
PB
Phillip BarkerResigned secretary
Resigned 2011-02-04 · 6 yrs
PB
Philip BarkerResigned director
Resigned 2011-02-04 · 6 yrs · Director
DB
David BarrassResigned director
Resigned 2009-10-08 · 9 yrs · Director
DR
Daniel RaffertyResigned director
Resigned 2009-06-03 · 4 yrs · Director
GB
Gordon BurnettResigned director
Resigned 2009-06-03 · 4 yrs · Director
RK
Richard KeighleyResigned directorResigned secretary
Resigned 2009-06-03 · 1 yr · Director
PK
Philip KirkhamResigned director
Resigned 2009-06-03 · Director
WL
William LawsonResigned director
Resigned 1997-09-10 · 2 yrs · Company Director
AB
Alexander BellResigned director
Resigned 1997-09-10 · 11 yrs · Engineer
WL
William LiversidgeResigned directorResigned secretary
Resigned 1997-09-10 · 11 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active