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Companies/SC007907

Mcvitie & Price Limited

Non-trading company · Edinburgh

ActiveUnited KingdomIncorporated 1911Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-04 · No cessation recorded

Source record 10270161
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-09-04

Source record 8520290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
HM
Helen MccarthyCurrent director
Appointed 2012-04-17 · 14 yrs · Director
+71 others
MO
Mark OldhamCurrent secretaryCurrent director
Appointed 2001-03-30 · 25 yrs · Director
+93 others
Show 19 historical appointments
SR
Simon RoseResigned director
Resigned 2005-04-28 · 13 yrs · Solicitor
SF
Susan FurstResigned director
Resigned 2001-09-13 · 10 yrs · Director
DM
Dominic MurphyResigned director
Resigned 2001-03-30 · 3 yrs · Investment Director
AR
Alexander RitchieResigned director
Resigned 2000-09-26 · 6 yrs · Director
MW
Michael WilkinsonResigned directorResigned secretary
Resigned 2000-08-09 · Director
IH
Ian HaslegraveResigned director
Resigned 2000-07-28 · 4 yrs · Lawyer
RS
Robert Schiffner JrResigned director
Resigned 2000-06-30 · Director
GK
Graham Keniston CooperResigned director
Resigned 2000-06-30 · Investment Director
BM
Bertrand MeunierResigned director
Resigned 2000-06-30 · 6 yrs · Banker
MD
Manjit DaleResigned director
Resigned 2000-06-30 · 1 yr · Banker
DM
Dominique MegretResigned director
Resigned 2000-06-30 · Banker
MW
Michael WiklinsonResigned director
Resigned 1999-11-26 · Company Director
AF
Alan FrewResigned directorResigned secretary
Resigned 1994-01-01 · 5 yrs · Company Secretary
DS
Derek StewartResigned directorResigned secretary
Resigned 1988-05-19 · 5 yrs · Director
AC
Alastair ClarkResigned director
Resigned 1988-05-19 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active