Mcgill (Holdings) Ltd
Private Limited Company · Dunfermline
Active - Proposal to Strike offUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNT
Mr Neville TaylorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-01-25 · No cessation recorded
Source record 189587284Show 2 ceased records
LC
Mrs Leanne CarlingIndividual
Shares: over 25%, up to 50%
Notified 2021-09-24 · Ceased 2023-01-25
Source record 189306203GC
Mr Graeme Robert CarlingIndividual
Shares: over 25%, up to 50%
Notified 2017-01-10 · Ceased 2023-01-25
Source record 193325270People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
FK
Fraser KirkResigned director
Resigned 2021-06-29 · 1 yr · Marketing Director
PM
Paul McgillveryResigned secretary
Resigned 2021-01-14 · 1 yr
PM
Paul McgillveryResigned director
Resigned 2021-01-14 · 1 yr · Legal & Commercial Officer
DT
Douglas ThomsonResigned director
Resigned 2020-06-01 · Director
SF
Sydney FudgeResigned director
Resigned 2019-11-19 · 1 yr · Chairman
KS
Kevan SturrockResigned director
Resigned 2019-11-19 · 2 yrs · Finance Director
LC
Leanne CarlingResigned director
Resigned 2015-01-13 · 7 yrs · Director
GC
Graeme CarlingResigned director
Resigned 2015-01-13 · 7 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active