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Companies/SC233895

Murdoch Allan & Son Limited

Raising of other cattle and buffaloes · Peterhead

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
KA
Mrs Katrina Elizabeth AllanIndividual
Shares: over 25%, up to 50%

Notified 2020-02-05 · No cessation recorded

Source record 144922416
PA
Mr Paul Murdoch AllanIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 140862235
Show 2 ceased records
CA
Mrs Caroline Mary AllanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-05

Source record 136436238
MA
Mr Murdoch Mcqueen AllanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-29

Source record 143794916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
KA
Katrina AllanCurrent secretaryCurrent director
Appointed 2020-02-05 · 6 yrs
+2 others
PA
Paul AllanCurrent director
Appointed 2002-07-09 · 24 yrs · Director
+4 others
Show 5 historical appointments
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2002-07-09
CorpJordans Scotland LimitedResigned director
Resigned 2002-07-09
MA
Murdoch AllanResigned director
Resigned 2002-07-09 · 17 yrs · Baker
CA
Caroline AllanResigned directorResigned secretary
Resigned 2002-07-09 · 17 yrs · Director/Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active