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Companies/SC087263

Diack And Macaulay Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1984Private 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 · 3 ceased
Diack And Macaulay (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-19 · No cessation recorded

Source record 142607722
Show 3 ceased records
JD
Mr James Malcolm DiackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-22 · Ceased 2024-09-19

Source record 148905765
SD
Mr Stuart James DiackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-22 · Ceased 2024-09-19

Source record 148945957
JD
Mr James Robert DiackIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-08-22

Source record 144634983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JD
James DiackCurrent director
Appointed 2017-09-07 · 9 yrs · Contracts Manager
+3 others
SD
Stuart DiackCurrent director
Appointed 2017-06-30 · 9 yrs · Civil Engineer
+3 others
Show 4 historical appointments
SD
Sandra DiackResigned secretary
Resigned 2006-02-28 · 17 yrs
DM
Donald MacaulayResigned director
Resigned 1988-12-28 · 17 yrs · Building Contractor
MM
Marie MacaulayResigned secretary
Resigned 1988-12-28 · 17 yrs
JD
James DiackResigned director
Resigned 1988-12-28 · 34 yrs · Building Contractor

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active