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Companies/SC299020

Smillie & Cuthbertson (Holdings) Limited

Private Limited Company · Kilmarnock

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
W & D Mcculloch (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-15 · No cessation recorded

Source record 1337854
Show 2 ceased records
AM
Mr Alasdair Ian MackenzieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-15

Source record 4517984
HM
Mrs Heather MackenzieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-15

Source record 4517989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AM
Anne MccullochCurrent director
Appointed 2024-12-20 · 1 yr · Director
+6 others
DM
Daniel MccullochCurrent director
Appointed 2020-12-15 · 5 yrs · Company Director
+8 others
Show 4 historical appointments
WM
William MccullochResigned director
Resigned 2020-12-15 · 4 yrs · Company Director
HM
Heather MackenzieResigned directorResigned secretary
Resigned 2006-03-16 · 14 yrs · Administrator
AM
Alasdair MackenzieResigned director
Resigned 2006-03-16 · 14 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active