Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC101334

Macnaughton Holdings Limited

Weaving of textiles · Perth

ActiveUnited KingdomIncorporated 1986Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Fabric Scotland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-18 · No cessation recorded

Source record 126634794
Show 2 ceased records
JM
Mrs Janet Louise MacnaughtonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-08-18

Source record 128537837
BM
Mr Blair Alan Charles MacnaughtonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-08-18

Source record 128537914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
JP
John PicklesCurrent director
Appointed 2023-09-11 · 3 yrs · Sales Director
RD
Robert DeakinCurrent director
Appointed 2023-03-20 · 3 yrs · Director
+1 other
CC
Clare CottonCurrent director
Appointed 2022-08-31 · 4 yrs · Matron
+2 others
SC
Simon CottonCurrent director
Appointed 2022-08-18 · 4 yrs · Chief Executive
+8 others
SP
Struan PatersonCurrent director
Appointed 2013-09-05 · 13 yrs · Director
+3 others
Show 23 historical appointments
GH
George HayResigned director
Resigned 2018-08-31 · 3 yrs · Chartered Accountant
LK
Linda KennedyResigned secretary
Resigned 2017-06-23 · 5 yrs
JD
James DracupResigned director
Resigned 2017-03-03 · 7 yrs · Managing Director
LK
Linda KennedyResigned director
Resigned 2016-06-03 · 6 yrs · Chartered Accountant
WW
William WheelanResigned director
Resigned 2012-09-05 · 11 yrs · Director
KL
Kevin LockwoodResigned director
Resigned 2008-02-01 · 5 yrs · Production Director
GC
Geoffrey CrerarResigned director
Resigned 2007-03-02 · 10 yrs · Director
AB
Archibald BrowningResigned director
Resigned 2007-02-01 · 2 yrs · Sales Director
AB
Athol BruceResigned director
Resigned 2002-09-01 · 2 yrs · Sales Director
DA
Douglas AndersonResigned director
Resigned 2001-02-01 · Director
RD
Ross DempsterResigned director
Resigned 2001-02-01 · 1 yr · Director
WW
William WheelanResigned director
Resigned 2001-02-01 · 6 yrs · Director
JM
Janet MacnaughtonResigned directorResigned secretary
Resigned 1999-09-11 · 20 yrs · Chartered Accountant
DM
David MatherResigned director
Resigned 1999-05-01 · Finance Director
DS
David StobieResigned director
Resigned 1997-05-28 · 10 yrs · Retired
HG
Harry GaulResigned directorResigned secretary
Resigned 1992-08-20 · 6 yrs · Finance Director
BJ
Bruce JohnstonResigned director
Resigned 1989-07-07 · 7 yrs · Director
BM
Blair MacnaughtonResigned director
Resigned 1989-07-07 · 11 yrs · Retired
GH
George HayResigned director
Resigned 1987-05-15 · 29 yrs · Chartered Accountant
BM
Blair MacnaughtonResigned director
Resigned 1986-12-15 · 35 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active