Mackie'S Limited
Private Limited Company · Aberdeenshire
ActiveUnited KingdomIncorporated 1954Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedWestertown LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-21 · No cessation recorded
Source record 2201692Show 5 ceased records
MM
Maitland MackieIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-21
Source record 1301728GS
Mr Gerald Victor StephensIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-09-16
Source record 1301732KM
Kirstin Isabel McnuttIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-21
Source record 1301737KH
Mrs Karin Aslaug HayhowIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-21
Source record 1301746Executors Of The Late Maitland MackieCorporate
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-05
Source record 1515952People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalSC
Stuart CommonCurrent director
Appointed 2023-01-16 · 3 yrs · Managing Director
CorpBurnett Reid LLPCurrent secretary
Appointed 2012-10-01 · 13 yrs
Show 7 historical appointments
GS
Gerald StephensResigned director
Resigned 2010-11-06 · 11 yrs · Director
CT
Carron TaylorResigned director
Resigned 1995-09-29 · 5 yrs · Personnel And Administration
GD
Gavin DickResigned director
Resigned 1995-09-29 · 8 yrs · Farms Manager
DE
Denis EmslieResigned director
Resigned 1995-09-29 · 16 yrs · Sales Director
HM
Halldis MackieResigned director
Resigned 1990-10-26 · 23 yrs · Medical Practitioner
BP
Brian PackResigned director
Resigned 1989-01-05 · 1 yr · Economist
MM
Maitland MackieResigned director
Resigned 1989-01-05 · 25 yrs · Farmer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active