Miller Hendry Limited
Non-trading company · Edinburgh
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-24 · No cessation recorded
Source record 12029071Show 2 ceased records
EB
Mr Ernest Sinclair BoathIndividual
Shares: over 25%, up to 50%
Notified 2020-09-01 · Ceased 2023-05-24
Source record 3830201JT
Mr John Gibb ThomIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-05-24
Source record 95677People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 4 historicalCorpLindsays LLPCurrent secretary
Appointed 2023-05-24 · 3 yrs
Show 4 historical appointments
AC
Alasdair CummingsResigned director
Resigned 2023-05-24 · 2 yrs · Solicitor
AM
Anthony MasonResigned director
Resigned 2005-06-30 · 5 yrs · Solicitor
AL
Alexander LamondResigned director
Resigned 1988-11-14 · 16 yrs · Solicitor
AD
Alastair DorwardResigned director
Resigned 1988-11-14 · 20 yrs · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active