Macpherson Developments Limited
Private Limited Company · 47 King William Street
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMM
Mrs Margaret Ann MacphersonIndividual
Shares: over 75%, up to 100%
Notified 2018-01-10 · No cessation recorded
Source record 168895971Show 1 ceased record
DM
Mr Duncan Campbell Neil MacphersonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-01-10
Source record 172605162People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalMM
Margaret MacphersonCurrent director
Appointed 2011-08-26 · 15 yrs · Company Director
CorpLycidas Secretaries LimitedCurrent secretary
Appointed 2000-12-04 · 25 yrs
Show 12 historical appointments
BM
Bruce McgloganResigned secretary
Resigned 2003-12-16 · 1 yr
CM
Campbell MacphersonResigned director
Resigned 2001-04-05 · 9 yrs · Company Director
DM
Duncan MacphersonResigned director
Resigned 2000-11-23 · 17 yrs · Director
MT
Martin TuohyResigned secretary
Resigned 2000-08-29
AR
Alexander RummeryResigned secretary
Resigned 1998-09-07 · 2 yrs
PR
Peter RoscrowResigned director
Resigned 1996-12-12 · 3 yrs · Company Director
DW
David WatkinsResigned director
Resigned 1996-11-19 · 4 yrs · Consultant
TJ
Timothy Jackson StopsResigned director
Resigned 1996-11-19 · 4 yrs · Chartered Surveyor
CorpChalfen Secretaries LimitedResigned secretary
Resigned 1996-10-03
CorpChalfen Nominees LimitedResigned director
Resigned 1996-10-03
CR
Craig ReaderResigned director
Resigned 1996-10-03 · 1 yr · Corporate Financier
WD
William DavisResigned secretary
Resigned 1996-10-03 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 78
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active