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Companies/SC154876

Dingwall & Highland Marts Limited

Private Limited Company · Dingwall

ActiveUnited KingdomIncorporated 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 · 0 ceased
Dingwall Auction Mart LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2020-11-01 · No cessation recorded

Source record 10888273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 23 historical
FN
Freda NewtonCurrent director
Appointed 2024-08-06 · 2 yrs · Company Director
+14 others
AG
Amy GrantCurrent director
Appointed 2022-11-21 · 3 yrs · Farmer
+2 others
SM
Sheena MackenzieCurrent director
Appointed 2022-07-21 · 4 yrs · Farmer
+4 others
BM
Bruce MackintoshCurrent secretary
Appointed 2019-06-03 · 7 yrs
+2 others
HF
Hugh FraserCurrent director
Appointed 2018-04-19 · 8 yrs · Farmer
+3 others
EM
Ewan MccallCurrent director
Appointed 2017-12-14 · 8 yrs · Farmer
+1 other
KF
Kenneth FraserCurrent director
Appointed 2014-01-01 · 12 yrs · Farmer
+2 others
DW
David WhitefordCurrent director
Appointed 2012-12-20 · 13 yrs · Agri-Ford Business/Farmer
+11 others
GM
Grant MacphersonCurrent director
Appointed 2012-12-20 · 13 yrs · Auctioneer
+3 others
MT
Matthew TaylorCurrent director
Appointed 2010-06-22 · 16 yrs · Farmer
+1 other
FR
Farquhar RenwickCurrent director
Appointed 2008-03-20 · 18 yrs · Farmer
+1 other
AM
Angus MacdonaldCurrent director
Appointed 2001-11-08 · 24 yrs · Farmer
+2 others
JH
John HendersonCurrent director
Appointed 1996-06-28 · 30 yrs · Farmer
+2 others
KM
Kenneth MathesonCurrent director
Appointed 1995-05-20 · 31 yrs · Farmer
+1 other
Show 23 historical appointments
PS
Paul SpencerResigned director
Resigned 2012-12-20 · 8 yrs · Auctioneer
DF
Donald FraserResigned director
Resigned 2008-03-20 · 14 yrs · Farmer
RM
Roderick MackenzieResigned director
Resigned 2001-01-24 · Auctioneer
JG
Joan GrahameResigned director
Resigned 2000-05-04 · 2 yrs · Finance Director
IT
Ian TolmieResigned director
Resigned 1998-08-05 · 20 yrs · Auctioneer
DD
David DansonResigned director
Resigned 1998-08-05 · 3 yrs · Chief Executive
GM
Grant MacphersonResigned secretary
Resigned 1996-08-08 · 22 yrs
JM
James MacphersonResigned director
Resigned 1995-05-20 · 18 yrs · Farmer
FR
Farquhar RenwickResigned director
Resigned 1995-05-20 · 7 yrs · Farmer
MM
Malcolm MccallResigned director
Resigned 1995-05-20 · 22 yrs · Farmer
JF
James ForbesResigned director
Resigned 1995-05-20 · 28 yrs · Farmer
DF
Duncan FraserResigned director
Resigned 1995-04-28 · 19 yrs · Farmer
AM
Anne MackintoshResigned secretary
Resigned 1995-04-28 · 1 yr · Company Secretary
GM
George MccallumResigned director
Resigned 1995-04-28 · 3 yrs · Auctioneer
EM
Edward MackenzieResigned director
Resigned 1995-04-28 · 17 yrs · Farmer
KM
Kenneth MckenzieResigned director
Resigned 1995-04-28 · 18 yrs · Auctioneer
JG
James GordonResigned director
Resigned 1995-04-28 · 29 yrs · Farmer
AM
Angus MacdonaldResigned director
Resigned 1995-04-28 · Farmer
HM
Henry MeiklejohnResigned director
Resigned 1995-04-28 · 5 yrs · Auctioneer
RM
Ruairidh MackenzieResigned director
Resigned 1995-04-21 · 7 yrs · Farmer
HL
Hugh LeggatResigned director
Resigned 1995-04-21 · 7 yrs · Livestock Auctioneer
AM
Arthur Mc WilliamsResigned director
Resigned 1995-03-21 · 3 yrs · Chartered Accountant
AM
Alan McgregorResigned director
Resigned 1995-03-21 · 2 yrs · Company Director

Board profile

People with appointments
14
Directors assessed
13
Median age
62
Under 35
0
65 and over
6
Disqualified match
None active