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Companies/SC381202

Macrocom (1018) Limited

Private Limited Company · Glasgow

LiquidationUnited KingdomIncorporated 2010Private 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 2025-07-04 · No cessation recorded

Source record 2377427
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-07-04

Source record 4998316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
RH
Riona HeffernanCurrent director
Appointed 2020-01-03 · 6 yrs · Company Director
+28 others
KG
Kenneth GrayCurrent director
Appointed 2020-01-03 · 6 yrs · Company Director
+3 others
Appointed 2014-03-17 · 12 yrs
+41 others
Show 15 historical appointments
ER
Ewan RobertsonResigned director
Resigned 2023-06-01 · 1 yr · Director
JC
Jonathan CattoResigned director
Resigned 2020-10-28 · 5 yrs · Company Director
RW
Richard WebsterResigned director
Resigned 2020-01-03 · Company Director
DF
Duncan FrewResigned director
Resigned 2020-01-03 · Company Director
MB
Mark BoulosResigned director
Resigned 2016-09-05 · 1 yr · Chief Commercial Officer
AP
Andrea PozziResigned director
Resigned 2016-09-05 · 3 yrs · Director - Manufacturing
DJ
David JohnstonResigned director
Resigned 2015-06-15 · 3 yrs · Solicitor
SG
Stephen GlanceyResigned director
Resigned 2015-06-15 · 4 yrs · Ceo
KN
Kenneth NeisonResigned director
Resigned 2015-06-15 · 2 yrs · Cfo
AC
Alastair CampbellResigned director
Resigned 2015-06-15 · 1 yr · Chartered Accountant
AD
Alan DalyResigned director
Resigned 2013-03-21 · 2 yrs · Head Of Investor Relations
KB
Kenneth Edward BarclayResigned director
Resigned 2013-03-21 · 3 yrs · Chartered Accountant
BC
Brian CalderResigned director
Resigned 2011-01-14 · 4 yrs · Director
RB
Robert BurnsResigned director
Resigned 2010-06-30 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active