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Companies/SC524281

Mcleod + Aitken Group Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Mcleod + Aitken Group Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-06 · No cessation recorded

Source record 700540
Show 3 ceased records
CM
Colin McfaddenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-06

Source record 11687073
DM
Mr Duncan MoirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-06

Source record 11704091
MS
Michael Henry Alexander ShirreffsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-06

Source record 11721667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MG
Matthew GordonCurrent director
Appointed 2016-11-29 · 9 yrs · None
+3 others
MS
Michael ShirreffsCurrent director
Appointed 2016-01-14 · 10 yrs · Chartered Surveyor
DM
Duncan MoirCurrent director
Appointed 2016-01-14 · 10 yrs · Chartered Quantity Surveyor
+1 other
Show 4 historical appointments
GB
Gerard ButlerResigned director
Resigned 2016-11-29 · 2 yrs · Quantity Surveyor
GJ
Grant JessimanResigned director
Resigned 2016-06-22 · 2 yrs · Chartered Quantity Surveyor
CM
Colin McfaddenResigned director
Resigned 2016-06-22 · 2 yrs · Quantity Surveyor
DJ
David JackResigned director
Resigned 2016-06-22 · 2 yrs · Chartered Surveyor

Board profile

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