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Companies/SC234541

Mcleod + Aitken (Holdings) Limited

Management consultancy activities other than financial management · Aberdeen

ActiveUnited KingdomIncorporated 2002Private 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 2020-12-23 · No cessation recorded

Source record 6107080
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-22 · Ceased 2020-12-23

Source record 6218747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
AS
Alistair SeelCurrent director
Appointed 2024-10-18 · 1 yr · Director
+3 others
GJ
Grant JamiesonCurrent secretary
Appointed 2024-10-18 · 1 yr
+3 others
GJ
Grant JamiesonCurrent director
Appointed 2024-10-18 · 1 yr · Director
+3 others
MH
Mark HirstCurrent director
Appointed 2024-10-18 · 1 yr · Director
+3 others
GB
Graeme BeatonCurrent director
Appointed 2024-10-18 · 1 yr · Director
+3 others
Show 13 historical appointments
GB
Gerard ButlerResigned director
Resigned 2016-11-29 · 2 yrs · Quantity Surveyor
MG
Matthew GordonResigned director
Resigned 2016-11-29 · 7 yrs · None
GJ
Grant JessimanResigned director
Resigned 2015-04-30 · 4 yrs · Chartered Quantity Surveyor
DJ
David JackResigned director
Resigned 2015-04-30 · 4 yrs · Chartered Surveyor
DM
Duncan MoirResigned secretary
Resigned 2013-06-07 · 11 yrs
KR
Keith ReidResigned secretary
Resigned 2007-06-28 · 5 yrs · Finance Manager
MS
Michael ShirreffsResigned director
Resigned 2005-04-01 · 19 yrs · Chartered Surveyor
CM
Colin McfaddenResigned director
Resigned 2002-09-24 · 16 yrs · Quantity Surveyor
CM
Christopher MilneResigned director
Resigned 2002-09-24 · 13 yrs · Chartered Quantity Surveyor
DM
Duncan MoirResigned director
Resigned 2002-09-24 · 22 yrs · Chartered Quantity Surveyor
GC
Graham CantlayResigned director
Resigned 2002-09-24 · 12 yrs · Chartered Quantity Surveyor
MW
Michael WaltonResigned directorResigned secretary
Resigned 2002-09-24 · 4 yrs · Chartered Quantity Surveyor

Board profile

People with appointments
5
Directors assessed
4
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active