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Companies/SC135368

Allanfauld (Holdings) Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1991Private 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 · 1 ceased
DM
Mr Duncan John MacgregorIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123202529
Show 1 ceased record
AM
Mr Archie Alexander MacgregorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 123201811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
EM
Elizabeth MacgregorCurrent directorCurrent secretary
Appointed 1993-05-11 · 33 yrs · Director
+1 other
AM
Archie MacgregorCurrent director
Appointed 1993-05-11 · 33 yrs · Farmer
+2 others
Show 2 historical appointments
AM
Alexander MacgregorResigned director
Resigned 1991-12-04 · 1 yr · Company Agent
GB
Gerard BonnarResigned secretary
Resigned 1991-12-04 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active