Macrae Edinburgh Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedYoung's Seafood LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 5018276People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 24 historicalShow 24 historical appointments
TB
Timothy BusbyResigned director
Resigned 2017-12-31 · 1 yr · Director
LD
Leendert Den HollanderResigned director
Resigned 2013-03-31 · 1 yr · Director
ML
Malcolm LoftsResigned director
Resigned 2013-03-31 · 4 yrs · Finance Director
CB
Christopher BrittonResigned director
Resigned 2009-08-17 · 3 yrs · Director
PH
Per HarkjaerResigned director
Resigned 2008-10-13 · Director
SL
Stephen LeadbeaterResigned director
Resigned 2004-06-29 · 8 yrs · Director
MP
Michael ParkerResigned director
Resigned 2004-06-29 · 4 yrs · Director
RW
Robin WrightResigned director
Resigned 2000-08-04 · 2 yrs · Managing Director
JW
John WhalenResigned director
Resigned 1999-11-08 · Director
SM
Stewart MclellandResigned director
Resigned 1998-10-29 · 1 yr · General Manager
RC
Roy CunninghamResigned director
Resigned 1998-10-29 · 1 yr · General Manager
JC
John CroanResigned director
Resigned 1998-10-29 · 1 yr · Director
SG
Sandra GaultResigned secretary
Resigned 1998-10-29 · 9 yrs
RK
Roderick KnuttonResigned director
Resigned 1995-02-17 · 2 yrs · Company Director
RP
Ronald PorteousResigned director
Resigned 1995-02-17 · 9 yrs · Company Director
JH
James HazeldeanResigned director
Resigned 1995-02-17 · 9 yrs · Company Director
HL
Hugh LittleResigned director
Resigned 1994-04-25 · Company Director
LB
Lesley BerryResigned director
Resigned 1992-02-03 · 2 yrs · Administrator Director
GW
George WardResigned director
Resigned 1988-11-02 · 3 yrs · Consultant
JG
James GalbraithResigned director
Resigned 1988-11-02 · 3 yrs · Production Manager
LW
Lesley WilkinsResigned director
Resigned 1988-11-02 · 3 yrs · Director/Business Administrator
BM
Bruce MacdonaldResigned secretary
Resigned 1988-11-02 · 4 yrs
JB
John BainResigned director
Resigned 1988-11-02 · 2 yrs · Director/Food Distributor
RB
Richard BerryResigned director
Resigned 1988-11-02 · 6 yrs · Director/Marketing Executive
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active