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Companies/SC517376

Memsstar Holdings Limited

Manufacture of other special-purpose machinery n.e.c. · Livingston

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
AM
Mr Anthony Aloysius MckieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-20 · No cessation recorded

Source record 114785521
KR
Mr Keith RutterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-20 · No cessation recorded

Source record 118606615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
KR
Keith RutterCurrent secretaryCurrent director
Appointed 2015-12-17 · 10 yrs
+3 others
AM
Anthony MckieCurrent director
Appointed 2015-12-17 · 10 yrs · General Manager
+3 others
FH
Frederick HallsworthCurrent director
Appointed 2015-12-17 · 10 yrs · Chartered Accountant
+7 others
BE
Brian EmslieCurrent director
Appointed 2015-12-17 · 10 yrs · Consultant
+6 others
CC
Christopher ConnockCurrent director
Appointed 2015-12-17 · 10 yrs · Consultant
+5 others
Show 5 historical appointments
AE
Andrew ElderResigned director
Resigned 2015-12-17 · 6 yrs · Venture Capital Investor
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2015-10-07
CorpVindex LimitedResigned director
Resigned 2015-10-07
CorpVindex Services LimitedResigned director
Resigned 2015-10-07
CT
Christine TruesdaleResigned director
Resigned 2015-10-07 · Legal Executive

Board profile

People with appointments
5
Directors assessed
5
Median age
70
Under 35
0
65 and over
3
Disqualified match
None active