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Companies/SC536157

The Halo Kilmarnock Limited

Buying and selling of own real estate · Glasgow

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-27 · No cessation recorded

Source record 14219997
MM
Significant influence or control

Notified 2016-06-28 · No cessation recorded

Source record 1168176
Show 3 ceased records
KR
Mr Kenneth RossIndividual
Significant influence or control

Notified 2016-06-28 · Ceased 2018-04-13

Source record 1168192
CL
Significant influence or control

Notified 2016-06-28 · Ceased 2018-05-27

Source record 1168232
DM
Mr Drew MacklinIndividual
Significant influence or control

Notified 2016-05-24 · Ceased 2018-05-30

Source record 1168160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MM
Marie MacklinCurrent director
Appointed 2016-06-28 · 10 yrs · None
+9 others
DM
Drew MacklinCurrent secretaryCurrent director
Appointed 2016-05-24 · 10 yrs
+10 others
Show 5 historical appointments
GD
Gary DeansResigned director
Resigned 2018-05-15 · 5 yrs · Chartered Accountant
WS
William StaffordResigned director
Resigned 2018-05-15 · Retired
IC
Ian CraigResigned director
Resigned 2018-02-14 · Project Director
KR
Kenneth RossResigned director
Resigned 2016-06-28 · 1 yr · None
CL
Colin LiddellResigned director
Resigned 2016-06-28 · 1 yr · None

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active