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Companies/SC470531

Mcculloch Group Holdings Ltd

Private Limited Company · Kilmarnock

ActiveUnited KingdomIncorporated 2014Private 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
Mcculloch Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-20 · No cessation recorded

Source record 2330251
Show 2 ceased records
DM
Mr Daniel Muir MccullochIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-20

Source record 4078488
WM
Mr William Francis MccullochIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-20

Source record 4078491

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
AM
Anne MccullochCurrent director
Appointed 2024-12-20 · 1 yr · Director
+6 others
DM
Daniel MccullochCurrent director
Appointed 2014-02-20 · 12 yrs · Director
+8 others
Show 2 historical appointments
DG
David GirdlerResigned director
Resigned 2022-02-24 · 1 yr · Director
WM
William MccullochResigned director
Resigned 2014-02-20 · 10 yrs · Director

Board profile

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