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Companies/SC165315

Martec Engineering Group Limited

Manufacture of basic iron and steel and of ferro-alloys · Cambuslang, Glasgow

ActiveUnited KingdomIncorporated 1996Private 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
Martec Engineering Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-10-01 · No cessation recorded

Source record 116749295
Show 1 ceased record
MM
Mr Martin MchughIndividual
Shares: over 75%, up to 100%

Notified 2017-04-15 · Ceased 2021-10-01

Source record 113943396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
IW
Ian WhiteCurrent director
Appointed 2025-06-11 · 1 yr · Director
+4 others
KD
Karen DickieCurrent director
Appointed 2021-07-26 · 5 yrs · Company Director
+1 other
MM
Martin MchughCurrent director
Appointed 1996-05-01 · 30 yrs · Engineer
+8 others
Show 18 historical appointments
LM
Lauren MillerResigned secretary
Resigned 2024-01-01 · 1 yr
JM
Joanne McgheeResigned director
Resigned 2021-10-29 · 2 yrs · Operations Director
KS
Katrina ShortResigned director
Resigned 2020-12-03 · 3 yrs · Director
KS
Katrina ShortResigned secretary
Resigned 2016-08-18 · 7 yrs
MM
Mark McguiganResigned director
Resigned 2015-06-15 · 8 yrs · Projects Director
GM
Gary MillerResigned director
Resigned 2013-11-07 · 11 yrs · Operations Director
CB
Carole BirnieResigned director
Resigned 2012-11-29 · 2 yrs · Chartered Accountant
TM
Thomas McardleResigned director
Resigned 2009-01-13 · 3 yrs · Director
BC
Brian CappieResigned director
Resigned 2008-06-03 · Operations Director
GW
Gavin WhyteResigned director
Resigned 2008-06-03 · Director
GM
Graham MochanResigned director
Resigned 2006-04-17 · 17 yrs · Business Consultant
RM
Ronnie MckechanResigned director
Resigned 2004-06-30 · 1 yr · Director
KM
Karen McfarlaneResigned director
Resigned 2002-07-04 · 1 yr · Chartered Accountant
PH
Paul HandResigned director
Resigned 2000-12-15 · 2 yrs · Business Development
HL
Heather LivingstonResigned director
Resigned 1999-10-18 · 4 yrs · Marketing
SM
Stephen MabbottResigned director
Resigned 1996-05-01
BR
Brian ReidResigned secretary
Resigned 1996-05-01
MW
Maureen WardResigned secretary
Resigned 1996-05-01 · 20 yrs · Presonal Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active