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Companies/SC200725

Millar Callaghan Engineering Services Ltd.

Manufacture of metal structures and parts of structures · Irvine

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
Mc Holdings (Scotland) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-01 · No cessation recorded

Source record 161594959
Show 2 ceased records
DM
Mr David MillarIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-01

Source record 151989131
RC
Mr Roy CallaghanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-01

Source record 151990445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MA
Mark ArchibaldCurrent director
Appointed 2021-10-22 · 4 yrs · Director
+1 other
DM
David MillarCurrent director
Appointed 1999-10-13 · 26 yrs · Company Director
+3 others
RC
Robert CallaghanCurrent directorCurrent secretary
Appointed 1999-10-13 · 26 yrs · Company Director
+3 others
Show 2 historical appointments
CorpAshcroft Cameron Secretaries LimitedResigned secretary
Resigned 1999-10-13
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 1999-10-13

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active