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Companies/SC012270

Macrae & Dick, Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 8023782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
AN
Alasdair NobleCurrent director
Appointed 2017-11-17 · 8 yrs · Chartered Accountant
+24 others
AN
Alasdair NobleCurrent secretary
Appointed 2017-10-06 · 8 yrs
+21 others
IM
Ian MackayCurrent director
Appointed 2016-05-06 · 10 yrs · Motor Engineer
+25 others
WC
William CummingCurrent director
Appointed 2016-05-06 · 10 yrs · Aftersales Director
+25 others
RP
Ross ParkCurrent director
Appointed 2016-01-19 · 10 yrs · General Manager
+30 others
GP
Graeme ParkCurrent director
Appointed 2016-01-19 · 10 yrs · Group Manager
+28 others
Show 18 historical appointments
GD
Gerard DonnachieResigned secretary
Resigned 2016-07-31 · 1 yr
DP
Douglas ParkResigned director
Resigned 2016-05-06 · 8 yrs · Company Director
AB
Alexander BryceResigned director
Resigned 2016-05-06 · 6 yrs · Group Sales Manager
GD
Gerard DonnachieResigned director
Resigned 2016-01-19 · 1 yr · Accountant
WH
William HamiltonResigned director
Resigned 2009-04-17 · 6 yrs · Marketing Manager
TM
Thomas MacleanResigned directorResigned secretary
Resigned 2001-02-12 · 15 yrs · Finance Director
AG
Andrew GrzesinskiResigned director
Resigned 2001-02-12 · 15 yrs · Managing Director
PS
Peter SquireResigned director
Resigned 2000-05-16 · 7 yrs · Chartered Surveyor
PW
Philip WaringResigned director
Resigned 1999-11-01 · Operations Director
FS
Frieda SimmondsResigned director
Resigned 1989-04-06 · 4 yrs · Landed Proprietrix
WH
William HamiltonResigned director
Resigned 1989-04-06 · 4 yrs · Ca
JC
James ChalmersResigned director
Resigned 1989-04-06 · 12 yrs · Manager
JW
Joseph WoodResigned director
Resigned 1989-04-06 · 3 yrs · Retired
FC
Francis CunninghamResigned director
Resigned 1989-04-06 · 9 yrs · Managing Director
NC
Norman CampbellResigned directorResigned secretary
Resigned 1989-04-06 · 11 yrs · Company Secretary
WH
William HamiltonResigned director
Resigned 1989-04-06 · 26 yrs · Chairman

Board profile

People with appointments
6
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active