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Companies/SC615256

Window Supply Company Ltd

Private Limited Company · Whitburn

ActiveUnited KingdomIncorporated 2018Private 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 · 4 ceased
DM
Mr Duncan Mclelland MurrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-21 · No cessation recorded

Source record 10822729
Bgf Gp Limited (As The General Partner Of Bgf Investments Lp)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-19 · No cessation recorded

Source record 14331226
Show 4 ceased records
RH
Mr Ronald Edward HepburnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-21 · Ceased 2021-06-15

Source record 3552781
HM
Mr Henry Murray McgarvieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-03 · Ceased 2019-02-19

Source record 1056472
DM
Mr Duncan Mclelland MurrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-03 · Ceased 2019-12-19

Source record 1056474
RH
Mr Ronald Edward HepburnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-03 · Ceased 2019-12-19

Source record 1056475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MM
Maurice McbrideCurrent director
Appointed 2019-12-19 · 6 yrs · Company Director
ML
Martin LindenCurrent director
Appointed 2019-02-19 · 7 yrs · Production Director
+1 other
DM
Duncan MurrayCurrent director
Appointed 2018-12-03 · 7 yrs · Company Director
+1 other
Show 4 historical appointments
GH
Greg HallResigned director
Resigned 2021-03-31 · 4 yrs · Chartered Accountant
JR
John RiddelResigned director
Resigned 2019-02-19 · Sales Director
RH
Ronald HepburnResigned director
Resigned 2018-12-03 · 2 yrs · Company Director
HM
Henry McgarvieResigned director
Resigned 2018-12-03 · 1 yr · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active