Mclaggan Smith Group Limited
Private Limited Company · Alexandria
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedN4 Investments (Subsidiary) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-02 · No cessation recorded
Source record 117701200Show 2 ceased records
PT
Ms Polly Louise ThomsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-02
Source record 118238913MS
Mrs Mary Camille SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-07-31
Source record 118238937People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
AM
Alan MacleodResigned director
Resigned 2023-12-15 · 1 yr · Director
SP
Shauna PowellResigned director
Resigned 2021-03-02 · 2 yrs · Company Director
MH
Maisie HarleyResigned director
Resigned 2020-07-20 · Company Director
TT
Teddy ThomsonResigned director
Resigned 2020-07-20 · Company Director
PT
Resigned 2001-12-20 · 19 yrs · Marketing And Financial Direct
SS
Susan SmithResigned director
Resigned 2001-12-20 · 14 yrs · Chartered Surveyor
MS
Mary SmithResigned director
Resigned 2001-12-20 · 18 yrs · Company Director
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2001-10-18
CorpHenderson Boyd Jackson LimitedResigned director
Resigned 2001-10-18
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active