Glencairn Security Limited
Private Limited Company · Glasgow
Active - Proposal to Strike offUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedAF
Mr Alan David ForsythIndividual
Shares: over 75%, up to 100%
Notified 2025-01-01 · No cessation recorded
Source record 10243203Show 5 ceased records
BF
Mr Brian James ForsythIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-09-10 · Ceased 2025-01-01
Source record 5961680AF
Mr Alan David ForsythIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-09-10 · Ceased 2024-09-10
Source record 4311985PM
Mr Peter John McphersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-08-02 · Ceased 2020-11-01
Source record 11623929PM
Mr Peter John McphersonIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2020-06-13 · Ceased 2020-07-17
Source record 8120334PM
Mr Peter McphersonIndividual
Significant influence or control
Notified 2020-03-24 · Ceased 2020-07-10
Source record 4385489People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 7 historicalNo current officers on record.
Show 7 historical appointments
DM
David MccormackResigned director
Resigned 2024-07-31 · Operations Director
BF
Brian ForsythResigned director
Resigned 2024-02-12 · Director
AF
Alan ForsythResigned director
Resigned 2020-09-10 · 3 yrs · Chief Executive
PM
Peter McphersonResigned director
Resigned 2020-08-02 · Director
DM
Deborah McphersonResigned director
Resigned 2020-08-01 · Company Director
PM
Peter McphersonResigned director
Resigned 2020-03-24 · Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active