Previous names
- Savechief Limited (until 27 Nov 1987)
- Superglass Insulation Limited (until 18 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|
| TOLSON, John Kevin |
Director |
1 Nov 2025 |
|
| SKOREK, Wojciech Bartosz |
Director |
22 Apr 2024 |
|
| MCLEAN, Theresa Mary |
Secretary |
1 Jul 2016 |
1 Nov 2025 |
| MCLEAN, Theresa Mary |
Director |
1 Jun 2016 |
1 Nov 2025 |
| FRIEDRICHS, Jochen |
Director |
21 Jun 2023 |
22 Apr 2024 |
| DE VOGÜÉ, Melchior Marie Hervé |
Director |
21 Jun 2023 |
22 Apr 2024 |
| ATHERTON, Mark Richard |
Director |
16 Sep 2015 |
21 Jun 2023 |
| MUNRO, Kenneth George |
Director |
1 Feb 2015 |
21 Jun 2023 |
| LEA, Christopher Paul |
Director |
2 Dec 2013 |
30 Jun 2016 |
| LEA, Christopher Paul |
Secretary |
2 Dec 2013 |
30 Jun 2016 |
| MCLEOD, Alexander John |
Director |
1 Nov 2009 |
15 Jun 2015 |
| IVINSON, John Charles |
Director |
1 May 2010 |
31 Mar 2014 |
| CAIRNS, David |
Director |
26 Apr 2007 |
7 Feb 2014 |
| CLOW, Allan James |
Director |
28 Aug 2012 |
29 Nov 2013 |
| CLOW, Allan James |
Secretary |
28 Aug 2012 |
29 Nov 2013 |
| MCLEOD, Alexander John |
Secretary |
20 Feb 2012 |
28 Aug 2012 |
| BEARD, Michael Gareth |
Director |
5 Jun 2001 |
20 Jul 2012 |
| KIRKBRIGHT, Anthony |
Secretary |
16 Aug 2005 |
20 Feb 2012 |
| KIRKBRIGHT, Anthony |
Director |
12 Feb 1998 |
20 Feb 2012 |
| SMELLIE, John |
Director |
- |
31 Dec 2009 |
| PATERSON, Robert |
Director |
5 Mar 2002 |
6 Nov 2009 |
| MCLEOD, Alexander John |
Director |
1 Nov 2009 |
1 Nov 2009 |
| MAVER, Bruce Nelson Clark |
Director |
12 Feb 1998 |
31 Jul 2008 |
| HUBBARD, Howard Austin |
Director |
12 Feb 1998 |
22 Dec 2006 |
| KIRK, Philip Anthony |
Secretary |
30 Jun 1993 |
16 Aug 2005 |
| KIRK, Philip Anthony |
Director |
30 Jun 1993 |
16 Aug 2005 |
| MCKERRACHER, Iain Douglas |
Director |
- |
16 Aug 2005 |
| CREIGHTON, David Marshall |
Director |
- |
5 Jun 2001 |
| MASCALL, Stephen |
Director |
12 Feb 1998 |
31 Oct 2000 |
| MAVER, Bruce Nelson Clark |
Director |
1 Sep 1994 |
12 Nov 1997 |
| KIRKBRIGHT, Anthony |
Director |
- |
12 Nov 1997 |
| HUBBARD, Howard Austin |
Director |
- |
12 Nov 1997 |
| LANCASTER, Anthony Kevin |
Director |
- |
8 Jul 1997 |
| BILSLAND, Nicol Muir |
Director |
- |
30 Jun 1993 |
| BILSLAND, Nicol Muir |
Secretary |
- |
30 Jun 1993 |
| PATERSON, Robert |
Director |
- |
14 Jun 1993 |
| GEDDES, James Lobban |
Director |
- |
31 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Superglass Holdings Limited
|
Ownership Of Shares 75 To 100 Percent |
12 Jun 2018 |
|
|
Superglass Group Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
12 Jun 2018 |