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Companies/SC044637

Mclaren Murdoch & Hamilton Limited

Private Limited Company · Perth

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SG
Mr Stewart GrahamIndividual
Shares: over 25%, up to 50%

Notified 2020-08-10 · No cessation recorded

Source record 238628626
DS
Mr Damian SmithIndividual
Shares: over 25%, up to 50%

Notified 2020-08-10 · No cessation recorded

Source record 238661523
Show 1 ceased record
MT
Mr Michael John TowersIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-08-07

Source record 235887346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
KR
Kathleen RalstonCurrent secretary
Appointed 2015-09-01 · 11 yrs
DS
Damian SmithCurrent director
Appointed 2015-06-01 · 11 yrs · Architect
KR
Kathleen RalstonCurrent director
Appointed 2015-06-01 · 11 yrs · Business Manager
SG
Stewart GrahamCurrent director
Appointed 2015-06-01 · 11 yrs · Architect
Show 12 historical appointments
WW
William WallaceResigned director
Resigned 2002-12-02 · 11 yrs · Chartered Architects
WM
William MillerResigned secretaryResigned director
Resigned 2000-02-16 · 15 yrs
NT
Nigel TurnerResigned secretary
Resigned 1996-01-29 · 3 yrs
AD
Andrew DriverResigned director
Resigned 1994-04-05 · 8 yrs · Architect
MT
Michael TowersResigned director
Resigned 1992-01-08 · 28 yrs · Architect
AB
Andrew BeatsonResigned director
Resigned 1989-12-01 · 7 yrs · Architect
DM
David MurdochResigned director
Resigned 1989-12-01 · 3 yrs · Architect
DH
Douglas HamiltonResigned director
Resigned 1989-08-17 · 9 yrs · Architect
KM
Kenneth MurdochResigned director
Resigned 1989-08-17 · Architect
JM
John MclarenResigned director
Resigned 1989-08-17 · 6 yrs · Architect
PM
Pauline MclarenResigned secretary
Resigned 1989-08-17 · 6 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active