Bannerman Johnstone Maclay Limited
Private Limited Company
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-04-19 · No cessation recorded
Source record 134240941Show 2 ceased records
MM
Mr Martin Gerrard McbethIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-04-19
Source record 130409028JM
Mrs Janet MckerralIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-02-26
Source record 130410182People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalFH
Fraser HaldaneCurrent director
Appointed 2019-06-18 · 7 yrs · Chartered Accountant
Show 11 historical appointments
JM
Julie MitchellResigned director
Resigned 2019-06-18 · 3 yrs · Director
GB
Gregor BellResigned director
Resigned 2015-01-01 · 3 yrs · Tax Adviser
SL
Sheena LawsonResigned director
Resigned 2014-05-01 · 2 yrs · Tax Adviser
RM
Resigned 2006-04-21 · 9 yrs · Chartered Accountant
MM
Martin McbethResigned director
Resigned 2006-04-21 · 17 yrs · Chartered Accountant
DM
David MaclayResigned director
Resigned 2006-04-21 · 6 yrs · Chartered Accountant
SL
Stephen LawsonResigned director
Resigned 2006-04-21 · 10 yrs · Chartered Accountants
GJ
Gordon JohnstoneResigned director
Resigned 2006-04-21 · 2 yrs · Chartered Accountant
CorpBoydslaw Directors LimitedResigned director
Resigned 2006-02-10 · Company Director
CorpBoydslaw Secretarial Services LimitedResigned secretary
Resigned 2006-02-10
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active