Macintyre Scott & Co. Limited
Agents involved in the sale of food, beverages and tobacco · Edinburgh
ActiveUnited KingdomIncorporated 1933Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBpg Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-07 · No cessation recorded
Source record 111011462Show 1 ceased record
Macintyre Scott Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-02-07
Source record 106420323People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalAN
Anna NavarroCurrent secretary
Appointed 2024-11-12 · 1 yr
Show 8 historical appointments
MP
Mark PullenResigned director
Resigned 2018-02-07 · 2 yrs · Director
DT
David TippleResigned director
Resigned 2015-12-01 · 2 yrs · Company Director
DR
David RuleResigned secretary
Resigned 2006-06-30 · 11 yrs
NR
Nicola Ridges JonesResigned director
Resigned 2004-04-19 · 13 yrs · Managing Director
SF
Simon FaedResigned director
Resigned 1989-07-18 · 3 yrs · Company Director
FR
Frederick RidgesResigned director
Resigned 1989-07-18 · 14 yrs · Company Director
JS
Resigned 1989-07-18 · 16 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active