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Companies/SC151287

Mac Asphalt Limited

Construction of roads and motorways · Troon

Active3Incorporated 1994Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Hillhouse Quarry Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-18 · No cessation recorded

Source record 14160826
Show 3 ceased records
JC
Mr Jamie CrumlishIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-16 · Ceased 2019-10-18

Source record 2875171
TC
Mr Thomas CrumlishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-16

Source record 4795224
TC
Thomas CrumlishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-05

Source record 4796404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
RM
Robert McnaughtonCurrent director
Appointed 2019-10-18 · 6 yrs · Director
Show 10 historical appointments
AH
Alan George HillResigned director
Resigned 2020-11-10 · 1 yr · Finance Director
AH
Alan HillResigned secretary
Resigned 2020-10-10 · 1 yr
CT
Charles ToynResigned director
Resigned 2019-10-18 · Director
EC
Elle CrumlishResigned director
Resigned 2015-11-04 · 1 yr · Director
JC
Jamie CrumlishResigned director
Resigned 2015-11-04 · 3 yrs · Director
TC
Thomas Crumlish SnrResigned director
Resigned 2009-06-08 · 10 yrs · Construction Manager
CB
Caroline BradyResigned secretary
Resigned 2002-11-26 · 14 yrs
GC
Georgina CrumlishResigned secretary
Resigned 1994-06-07 · 8 yrs
TC
Thomas CrumlishResigned director
Resigned 1994-06-07 · 23 yrs · Company Director
BR
Brian ReidResigned secretary
Resigned 1994-06-07

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active