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Companies/SC626290

Mcleod + Aitken Group Holdings Limited

Activities of other holding companies n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2019Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-18 · No cessation recorded

Source record 5885824
Show 2 ceased records
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-01 · Ceased 2024-10-18

Source record 11865148
DM
Mr Duncan MoirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-01 · Ceased 2024-10-18

Source record 11865463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
AS
Alistair SeelCurrent director
Appointed 2024-10-18 · 1 yr · Director
+3 others
GJ
Grant JamiesonCurrent secretary
Appointed 2024-10-18 · 1 yr
+3 others
GJ
Grant JamiesonCurrent director
Appointed 2024-10-18 · 1 yr · Director
+3 others
MH
Mark HirstCurrent director
Appointed 2024-10-18 · 1 yr · Director
+3 others
GB
Graeme BeatonCurrent director
Appointed 2024-10-18 · 1 yr · Director
+3 others
Show 2 historical appointments
MS
Michael ShirreffsResigned director
Resigned 2019-04-01 · 5 yrs · Chartered Surveyor
DM
Duncan MoirResigned director
Resigned 2019-04-01 · 5 yrs · Chartered Quantity Surveyor

Board profile

People with appointments
5
Directors assessed
4
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active