James Laing & Sons Limited
Private Limited Company · Inverurie
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedCM
Mrs Claire Anne MckayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-08-27 · No cessation recorded
Source record 6807616DW
Mr Darren Andrew WalkerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2021-08-27 · No cessation recorded
Source record 6857405Show 1 ceased record
Acw (Holdings) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-08-27
Source record 14451918People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 4 historicalJM
Janice MurrayCurrent director
Appointed 2022-11-01 · 3 yrs · Director
MS
Mark StrachanCurrent director
Appointed 2021-09-01 · 5 yrs · Director
SM
Stuart MckayCurrent director
Appointed 2021-09-01 · 5 yrs · Director
JC
Janine CameronCurrent director
Appointed 2021-09-01 · 5 yrs · Director
Show 4 historical appointments
AW
Andrew WalkerResigned secretary
Resigned 2016-04-20 · 5 yrs
RD
Roy DuncanResigned director
Resigned 2007-03-16 · 4 yrs · Accountant
AW
Andrew WalkerResigned director
Resigned 1994-01-11 · 27 yrs · Manager
DL
Douglas LaingResigned director
Resigned 1994-01-11 · 13 yrs · Manager
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active