Macrocom (1030) Limited
Private Limited Company · Kilbirnie
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedSelstad Holdings A.S.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-02-27 · No cessation recorded
Source record 4523399Show 4 ceased records
FO
Mr Finlay Mackenzie OmanIndividual
Significant influence or control
Notified 2020-05-07 · Ceased 2021-02-27
Source record 7956213DH
Mr David HutchensIndividual
Significant influence or control
Notified 2020-05-07 · Ceased 2021-02-27
Source record 7956232JT
Mr James TraynorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-05-07
Source record 7034266JD
Mr James Roger DehanyIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 7034267People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalAB
Alan Paul BarrCurrent secretary
Appointed 2026-04-30
Show 7 historical appointments
DS
David SloanResigned director
Resigned 2020-05-07 · 4 yrs · Company Secretary/Director
DH
David HutchensResigned director
Resigned 2020-05-07 · 2 yrs · Director
JM
Julie MacdonaldResigned director
Resigned 2020-05-07 · Sales Director
DS
David SloanResigned secretary
Resigned 2013-10-16 · 12 yrs
JB
James BorrowsResigned director
Resigned 2013-10-07 · 7 yrs · Company Director
JD
James DehanyResigned director
Resigned 2013-09-23 · 7 yrs · Director
JT
James TraynorResigned director
Resigned 2013-09-23 · 7 yrs · Managing Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active