Mackay'S Ltd.
Other processing and preserving of fruit and vegetables · Arbroath
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPermian Industries LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2023-09-11 · No cessation recorded
Source record 7994729Show 2 ceased records
CG
Mr Conrad Paul GrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-11
Source record 12562856HG
Mrs Helen May GrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-11
Source record 12562857People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalSM
Scott MitchellCurrent director
Appointed 2023-09-11 · 2 yrs · Director
BM
Bruce MitchellCurrent director
Appointed 2023-09-11 · 2 yrs · Director
AM
Andrew MitchellCurrent director
Appointed 2023-09-11 · 2 yrs · Director
MG
Martin GrantCurrent director
Appointed 2010-12-17 · 15 yrs · Director
Show 7 historical appointments
NA
Neil ArmourResigned director
Resigned 2021-04-05 · 2 yrs · Chartered Accountant
AW
Alan WilliamsonResigned director
Resigned 2000-09-11 · 19 yrs · Director
WM
William McadamResigned director
Resigned 2000-03-29 · 10 yrs · Chemist
CG
Conrad GrantResigned director
Resigned 1994-12-19 · 28 yrs · Company Director
HG
Helen GrantResigned director
Resigned 1994-12-19 · 28 yrs · Housewife
AM
Resigned 1994-12-19 · 17 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active