James Millar (Kilduff) Limited
Private Limited Company · North Berwick
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedRC
Mr Russell Millar CalderIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 5399087LC
Mrs Lucy Mary Catherine CalderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 5399088People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalLC
Lucy CalderCurrent director
Appointed 2014-04-16 · 12 yrs · Company Secretary/Director
LC
Lucy CalderCurrent secretary
Appointed 2012-12-05 · 13 yrs
RC
Russell CalderCurrent director
Appointed 2009-08-02 · 17 yrs · Farmer
Show 6 historical appointments
HC
Helen CalderResigned director
Resigned 2015-02-20 · 10 yrs · None
JM
James Millar JnrResigned director
Resigned 1990-01-30 · 22 yrs · Farmer
JM
James MillarResigned director
Resigned 1989-04-18 · 21 yrs · Farmer
IM
Resigned 1989-04-18 · 24 yrs · Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active