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Companies/SC399654

Laurence Mcintosh Holdings Limited

Joinery installation · Edinburgh

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
AC
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2026-09-16 · No cessation recorded

Source record 241565359
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2026-09-16 · No cessation recorded

Source record 241567024
Show 1 ceased record
DM
Shares: over 25%, up to 50%

Notified 2017-07-01 · Ceased 2026-09-16

Source record 231632281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
GB
Graeme Finlay BissetCurrent director
Appointed 2026-09-16
AC
Alexander CallanderCurrent director
Appointed 2021-12-13 · 4 yrs · Company Director
+3 others
FM
Fiona MacdonaldCurrent director
Appointed 2011-05-31 · 15 yrs · Office Manager
FM
Fiona MacdonaldCurrent secretary
Appointed 2011-05-16 · 15 yrs
DM
David MacdonaldCurrent director
Appointed 2011-05-16 · 15 yrs · Cabinetmaker
+4 others
Show 3 historical appointments
RC
Rhona CallanderResigned director
Resigned 2013-03-22 · 11 yrs · Company Director
RD
Ross DempsterResigned director
Resigned 2011-05-31 · 1 yr · Agent
AD
Alastair DempsterResigned director
Resigned 2011-05-31 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active