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Companies/SC155035

Taylor & Fraser Limited

Plumbing, heat and air-conditioning installation

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-03 · No cessation recorded

Source record 6126948
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-07 · Ceased 2025-01-03

Source record 7893284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 18 historical
IN
Ian Alexander NairnCurrent director
Appointed 2025-05-06 · 1 yr · Director
RH
Robert Dalglish HunterCurrent director
Appointed 2025-05-06 · 1 yr · Chartered Accountant
WM
William McgillCurrent director
Appointed 2025-05-06 · 1 yr · Director
AM
Angus MacinnesCurrent director
Appointed 2025-05-06 · 1 yr · Director
+7 others
RT
Ronan TyrrellCurrent director
Appointed 2025-01-03 · 1 yr · Chartered Accountant
AN
Andrew NorrisCurrent director
Appointed 2025-01-03 · 1 yr · Managing Director
JK
John KellyCurrent director
Appointed 2025-01-03 · 1 yr · Chief Executive Officer
RH
Robert HunterCurrent secretary
Appointed 2025-01-03 · 1 yr
Show 18 historical appointments
DA
David AgnewResigned director
Resigned 2025-05-06 · Director
RH
Robert Dalglish HunterResigned director
Resigned 2022-09-14 · 2 yrs · Company Director
WM
William McgillResigned director
Resigned 2021-10-25 · 3 yrs · Company Director
IN
Ian Alexander NairnResigned director
Resigned 2021-10-25 · 3 yrs · Company Director
JK
John KerrResigned director
Resigned 2021-10-25 · Company Director
ST
Stuart TeapeResigned director
Resigned 2021-02-01 · Finance Director
LA
Lindsay AndersonResigned director
Resigned 2020-04-01 · 1 yr · Director
EK
Evelyn KennedyResigned director
Resigned 2018-02-22 · 6 yrs · Retired
TC
Timothy ClarkeResigned director
Resigned 2015-12-01 · 1 yr · Company Director
AM
Angus MacinnesResigned director
Resigned 2015-02-25 · 9 yrs · General Manager
CT
Colin TaylorResigned director
Resigned 1998-07-01 · 8 yrs · Manager
GF
Gordon FinglandResigned director
Resigned 1997-11-28 · 21 yrs · Surveyor
JH
James HamiltonResigned director
Resigned 1996-10-09 · 24 yrs · General Manager
EK
Evelyn KennedyResigned secretary
Resigned 1996-10-09 · 28 yrs
JK
John KennedyResigned secretary
Resigned 1995-03-01 · 1 yr
RV
Roy VernonResigned director
Resigned 1995-03-01 · 19 yrs · Heating Engineer
PT
Percy TaylorResigned director
Resigned 1995-03-01 · 10 yrs · Engineer

Board profile

People with appointments
8
Directors assessed
7
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active