Grampian Brands Limited
Private Limited Company · Linwood
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMalcolm Properties LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-02-02 · No cessation recorded
Source record 5457533Show 1 ceased record
CS
Mr Charles Roderick StewartIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2024-02-02
Source record 12917566People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
CS
Charles StewartResigned secretary
Resigned 2005-11-01 · 18 yrs · Chartered Accountant
MM
Michael McgillResigned director
Resigned 2001-12-31 · 1 yr · Finance Director
JD
Resigned 1999-11-15 · 5 yrs · Deputy Company Secretary
DF
David FerrieResigned secretary
Resigned 1997-03-19 · 2 yrs
DS
David StevensonResigned director
Resigned 1997-03-19 · 2 yrs · Company Director
DM
David McgibbonResigned director
Resigned 1997-03-19 · 4 yrs · Company Director
JE
John ElliotResigned director
Resigned 1997-03-19 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active