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Companies/SC314798

Mactaggart & Mickel Timber Systems Ltd

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2007Private 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 2016-11-17 · No cessation recorded

Source record 1558715
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-17

Source record 12691132

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CO
Craig OrmondCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+15 others
NM
Nichola MckelvieCurrent secretary
Appointed 2022-08-01 · 4 yrs
+15 others
RM
Ross MickelCurrent director
Appointed 2012-05-01 · 14 yrs · Director
+16 others
Show 8 historical appointments
PM
Paul McaninchResigned director
Resigned 2019-09-16 · 3 yrs · Group Finance Director
PM
Paul McaninchResigned secretary
Resigned 2016-01-21 · 6 yrs
DS
David SloanResigned secretary
Resigned 2011-05-16 · 4 yrs
DM
Derek MickelResigned director
Resigned 2007-03-02 · 2 yrs · Director
EM
Edmund MonaghanResigned director
Resigned 2007-03-02 · 15 yrs · Director
AH
Alan HartleyResigned directorResigned secretary
Resigned 2007-03-02 · 10 yrs · Chartered Accountant
BM
Bruce MickelResigned director
Resigned 2007-03-02 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active