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Companies/SC024542

Macdonalds Of Oban Limited

Dormant Company · Dumfriesshire

ActiveUnited KingdomIncorporated 1946Private 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 2020-09-18 · No cessation recorded

Source record 3603586
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-18

Source record 8758715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JJ
John JacksonCurrent director
Appointed 2020-09-17 · 5 yrs · Finance Director
+105 others
SS
Stephen SimpsonCurrent director
Appointed 2017-05-10 · 9 yrs · Commercial Director
+111 others
JC
June CarruthersCurrent directorCurrent secretary
Appointed 2001-05-31 · 25 yrs · Company Secretary
+84 others
Show 14 historical appointments
RE
Robert EdmondsResigned director
Resigned 2017-08-21 · Finance Director
KL
Kristian LeeResigned director
Resigned 2012-01-04 · 5 yrs · Finance Director
DH
David HoustonResigned director
Resigned 2001-07-13 · 10 yrs · Company Director
CB
Colin BirrellResigned director
Resigned 2000-01-28 · 1 yr · Company Director
JD
Jennifer DunbarResigned directorResigned secretary
Resigned 1996-02-02 · 5 yrs · Company Secretary
DS
David StevensonResigned director
Resigned 1993-03-03 · 6 yrs · Director
RK
Ruth KnoxResigned secretary
Resigned 1993-03-03
JA
James AinslieResigned director
Resigned 1993-03-03 · 2 yrs · Company Director
WH
William HughesResigned director
Resigned 1991-12-20 · 1 yr · Co Executive
JD
John DouglasResigned secretary
Resigned 1990-03-30 · 2 yrs
WS
William StuartResigned secretary
Resigned 1989-05-15
DM
David McgibbonResigned director
Resigned 1989-05-15 · 3 yrs · Finance Director
WR
William RoyResigned director
Resigned 1989-05-15 · 2 yrs · Co Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active