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Companies/SC213105

Mccall, Aitken, Mckenzie & Co Limited

Private Limited Company · 175 West George Street

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
MQ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-01 · No cessation recorded

Source record 111497806
EE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-01 · No cessation recorded

Source record 111497809
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-01 · Ceased 2022-02-01

Source record 111833515
EE
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-05

Source record 114092889
MQ
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-05

Source record 114092904

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
EE
Enrico EusebiCurrent director
Appointed 2013-11-01 · 12 yrs · Stockbroker
+7 others
MQ
Michael QuigleyCurrent director
Appointed 2008-11-30 · 17 yrs · Stockbroker
+6 others
Show 9 historical appointments
AC
Allan CurrieResigned director
Resigned 2023-10-01 · 1 yr · Company Director
MB
Mark BreslinResigned director
Resigned 2019-11-25 · 5 yrs · Director
EE
Enrico EusebiResigned director
Resigned 2013-07-17 · Stockbroker
Resigned 2006-05-02 · 4 yrs
Resigned 2000-11-22
EC
Eric CattersonResigned directorResigned secretary
Resigned 2000-11-22 · 8 yrs · Financial Adviser
WM
William MccallResigned director
Resigned 2000-11-22 · 12 yrs · Corporate Financier

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active