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Companies/SC783027

Deans Holdco Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2023Private 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 · 2 ceased
Shares: over 50%, up to 75%

Notified 2024-03-13 · No cessation recorded

Source record 11664057
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-09 · No cessation recorded

Source record 8154250
Show 2 ceased records
SD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-19 · Ceased 2023-10-09

Source record 7895896
SD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-19 · Ceased 2023-10-09

Source record 7896446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 4 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+173 others
AM
Andrea MaestriCurrent director
Appointed 2025-03-01 · 1 yr · Finance Director
+27 others
PW
Peter WitheringtonCurrent director
Appointed 2023-10-09 · 2 yrs · Director
+7 others
ET
Erika TaylorCurrent director
Appointed 2023-10-09 · 2 yrs · Director
+11 others
AR
Alasdair RyderCurrent director
Appointed 2023-10-09 · 2 yrs · Director
+243 others
SE
Sally EvansCurrent secretary
Appointed 2023-10-09 · 2 yrs
+16 others
CE
Claire ElmsCurrent director
Appointed 2023-10-09 · 2 yrs · Director
+35 others
AG
Angela GildeaCurrent director
Appointed 2023-10-03 · 2 yrs · Company Secretary
+2 others
SC
Sean ChristieCurrent director
Appointed 2023-10-03 · 2 yrs · Construction Director
+1 other
SD
Steven DeansCurrent director
Appointed 2023-09-19 · 2 yrs · Company Director
+12 others
Show 4 historical appointments
MF
Melissa FoxResigned director
Resigned 2023-10-09 · 2 yrs · Director
AD
Abigail DraperResigned director
Resigned 2023-10-09 · 1 yr · Director
IR
Ian RodgerResigned director
Resigned 2023-10-03 · Building Consultant
AG
Angela GildeaResigned secretary
Resigned 2023-09-19

Board profile

People with appointments
10
Directors assessed
9
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active