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Companies/SC147684

Bankhead Property Co. Ltd

Other letting and operating of own or leased real estate · Dunfermline

ActiveUnited KingdomIncorporated 1993Private 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
SW
Mr Stewart Macdonald WhittonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 224017841
Show 3 ceased records
DM
Mrs Diane Lynn MackenzieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-05-20 · Ceased 2026-03-27

Source record 214448397
LM
Mr Lionel William MillsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-20

Source record 224017800
ER
Mrs Elizabeth Anne ReidIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-03-27

Source record 224017816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
DM
Diane MackenzieCurrent director
Appointed 2025-12-15
+1 other
ER
Elizabeth ReidCurrent secretaryCurrent director
Appointed 2006-01-05 · 20 yrs
+1 other
SW
Stewart WhittonCurrent director
Appointed 1993-12-21 · 32 yrs · Company Director
Show 11 historical appointments
AM
Andrew MackenzieResigned director
Resigned 2024-06-13 · 1 yr · Director
AS
Andrew SparrowResigned director
Resigned 2022-04-18 · 3 yrs · Company Director
DM
David MekieResigned director
Resigned 2013-06-03 · 1 yr · Sales & Marketing Director
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2004-09-10 · 1 yr
NW
Nigel WebsterResigned director
Resigned 1998-04-30 · Technical Director
RL
Roger LucasResigned director
Resigned 1997-11-24 · 1 yr · Chartered Engineer
PB
Peter BrownResigned director
Resigned 1996-10-14 · 1 yr · Technical Director
AA
Alexander ArchibaldResigned director
Resigned 1994-06-29 · 9 yrs · Company Director
RG
Robert GibbResigned director
Resigned 1993-12-21 · 5 yrs · Company Director
LM
Lionel MillsResigned director
Resigned 1993-12-21 · 30 yrs · Company Director
TY
Thomas YoungResigned director
Resigned 1993-11-24 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active