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Companies/SC355633

Legname 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2022-02-11 · No cessation recorded

Source record 12385839
Show 1 ceased record
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-02-11

Source record 8659229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
GW
Grant WilsonCurrent director
Appointed 2024-06-30 · 2 yrs · Managing Director
+2 others
RM
Richard MyattCurrent director
Appointed 2021-11-15 · 4 yrs · Director
+9 others
Show 15 historical appointments
SC
Scott CairnsResigned director
Resigned 2024-02-01 · Director
JG
Jonathan GatfieldResigned director
Resigned 2023-09-19 · Director
NR
Nick RatcliffeResigned director
Resigned 2021-11-15 · 2 yrs · Director
JC
Joshua ChiltonResigned director
Resigned 2021-11-15 · 1 yr · Director
RB
Robert Todd BarclayResigned director
Resigned 2021-11-15 · 1 yr · Director
NM
Neil McgillResigned director
Resigned 2021-11-15 · 1 yr · Director
KG
Kevin GolderResigned director
Resigned 2013-06-28 · 8 yrs · Company Director
SF
Stuart FraserResigned director
Resigned 2013-06-28 · 8 yrs · Company Director
SM
Scott MckinlayResigned director
Resigned 2013-06-28 · 8 yrs · Company Director
FB
Francis BennettResigned director
Resigned 2013-06-28 · 4 yrs · Company Director
KM
Kenneth MclellandResigned director
Resigned 2010-04-20 · 2 yrs · Builders Merchant
CM
Charles McleishResigned director
Resigned 2009-04-27 · 4 yrs · Company Director
AS
Andrew SutherlandResigned directorResigned secretary
Resigned 2009-04-27 · 1 yr · Company Director
DD
David DeaneResigned director
Resigned 2009-02-25 · Solicitor

Board profile

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