Mcn Scotland Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedLS
Mrs Lesley ShearerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-08-03 · No cessation recorded
Source record 134537729DM
Mr Derek MurrayIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 130908208AS
Mr Andrew ShearerIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 130908214People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalLS
Lesley ShearerCurrent director
Appointed 2013-11-30 · 12 yrs · Director
DR
Donna RodgersCurrent secretary
Appointed 2008-03-31 · 18 yrs
AS
Andrew ShearerCurrent director
Appointed 2001-11-22 · 24 yrs · Director
Show 4 historical appointments
AS
Andrew ShearerResigned secretary
Resigned 2006-05-31 · 1 yr · Director
CorpFirst Scottish Secretaries LimitedResigned secretary
Resigned 2001-11-22
CorpFirst Scottish International Services LimitedResigned director
Resigned 2001-11-22
AS
Agnes ShearerResigned secretary
Resigned 2001-11-22 · 4 yrs · Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active