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Companies/SC252897

Edward Mackay Contractor Ltd

Private Limited Company · Sutherland

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
LM
Mr Liam MackayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-27 · No cessation recorded

Source record 12503813
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-27 · No cessation recorded

Source record 12503864
Show 3 ceased records
EM
Significant influence or control

Notified 2016-07-27 · Ceased 2023-09-08

Source record 12503879
EM
Significant influence or control

Notified 2016-07-27 · Ceased 2021-02-05

Source record 12503926
AM
Mrs Anne MackayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-27 · Ceased 2016-07-27

Source record 12504517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SM
Scott MackayCurrent director
Appointed 2012-06-20 · 14 yrs · Director
+2 others
LM
Liam MackayCurrent director
Appointed 2012-06-20 · 14 yrs · Director
+1 other
AM
Annie MackayCurrent secretary
Appointed 2006-09-04 · 20 yrs
EM
Edward MackayCurrent director
Appointed 2005-04-01 · 21 yrs · Contractor
+2 others
Show 3 historical appointments
IM
Ian MoffatResigned director
Resigned 2020-02-07 · 4 yrs · Director
EM
Edward MackayResigned director
Resigned 2003-07-17 · 17 yrs · Director
EM
Elizabeth MackayResigned secretary
Resigned 2003-07-17 · 7 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
1
Disqualified match
None active