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Companies/SC200926

Maritime Developments Limited

Manufacture of lifting and handling equipment · Aberdeen

ActiveUnited KingdomIncorporated 1999Private 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 2024-04-18 · No cessation recorded

Source record 8069931
Show 1 ceased record
DS
Derek SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-04-18

Source record 1469644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 8 historical
GL
Graeme LittleCurrent director
Appointed 2026-01-05
+1 other
DG
David GardinerCurrent director
Appointed 2026-01-05
+2 others
DH
David HuntCurrent director
Appointed 2025-12-01
+1 other
MS
Martin ShawCurrent director
Appointed 2024-11-04 · 1 yr · Chief Financial Officer
+1 other
RK
Ramsay KeayCurrent director
Appointed 2024-11-04 · 1 yr · Projects Director
AJ
Aleksandra JurczakCurrent director
Appointed 2024-11-04 · 1 yr · Director Of Strategy & Marketing
AB
Andrew BlaquiereCurrent director
Appointed 2020-10-12 · 5 yrs · Managing Director
BM
Brian MeldrumCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+21 others
DS
Derek SmithCurrent director
Appointed 2012-04-26 · 14 yrs · None
+4 others
GM
George MackintoshCurrent director
Appointed 2012-04-26 · 14 yrs · None
+3 others
Appointed 2011-06-15 · 15 yrs
+891 others
Show 8 historical appointments
LT
Lee George ThorntonResigned director
Resigned 2025-12-01
MB
Michael Blease ShepleyResigned director
Resigned 2023-10-31 · Business Development Director
SM
Sharon MackintoshResigned director
Resigned 2020-10-12 · 3 yrs · Director
MG
Michael GaskinResigned director
Resigned 2012-04-26 · 6 yrs · None
MS
Mary SmithResigned director
Resigned 1999-10-21 · 10 yrs · Company Director
GS
Gillian SummersResigned director
Resigned 1999-10-21 · Solicitor
JS
Joyce SmithResigned director
Resigned 1999-10-21 · 24 yrs · Director
WS
William SummersResigned director
Resigned 1999-10-21 · Solicitor

Board profile

People with appointments
11
Directors assessed
10
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active