Harvey Macnair & Co Limited
Non-trading company · Aberlour
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-31 · No cessation recorded
Source record 166379967Show 3 ceased records
DB
Mr David Brannigan BeveridgeIndividual
Significant influence or control
Notified 2017-07-13 · Ceased 2017-10-31
Source record 166088664Shelf Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-13 · Ceased 2017-10-31
Source record 166090154Shelf Director LimitedCorporate
Significant influence or control
Notified 2017-07-13 · Ceased 2017-10-31
Source record 166090155People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalWW
William WalkerCurrent director
Appointed 2019-03-01 · 7 yrs · Managing Director
Show 3 historical appointments
AS
Alistair StevensonResigned director
Resigned 2017-10-31 · 3 yrs · Company Director
CorpShelf Director LimitedResigned director
Resigned 2017-07-13
DB
David BeveridgeResigned director
Resigned 2017-07-13 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 74
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active