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Companies/SC057390

Perthshire Caravans Limited

Sale of new cars and light motor vehicles · Perthshire

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
IM
Significant influence or control

Notified 2023-04-01 · No cessation recorded

Source record 3742427
CM
Significant influence or control

Notified 2023-04-01 · No cessation recorded

Source record 7453216
Show 3 ceased records
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-10 · Ceased 2025-06-18

Source record 9784554
IM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-26 · Ceased 2023-04-01

Source record 3637960
PM
Peter MccormackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-26 · Ceased 2023-04-01

Source record 3637961

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
CM
Claire MccormackCurrent director
Appointed 2015-07-31 · 11 yrs · Director
IM
Ian MccormackCurrent director
Appointed 2011-11-21 · 14 yrs · Director
+1 other
PM
Peter MccormackCurrent director
Appointed 1988-12-15 · 37 yrs · Caravan Dealer
+2 others
IM
Ian MccormackCurrent director
Appointed 1988-12-15 · 37 yrs · Caravan Dealer
+2 others
Show 5 historical appointments
AW
Alan WrightResigned secretary
Resigned 2010-12-20 · 9 yrs
PW
Peter WhyteResigned secretary
Resigned 1999-08-02 · 11 yrs
SL
Stephen LilleyResigned secretary
Resigned 1993-05-14 · 6 yrs
AM
Alan MitchellResigned director
Resigned 1988-12-15 · 4 yrs · Car Dealer
RO
Robert OwerResigned secretary
Resigned 1988-12-15 · 4 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active