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Companies/SC646617

Marchstone (Bertram) Ltd

Development of building projects · Dunfermline

ActiveUnited KingdomIncorporated 2019Private 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
PM
Significant influence or control

Notified 2019-11-08 · No cessation recorded

Source record 106050264
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-08 · No cessation recorded

Source record 106051392

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
KO
Kathryn O DonnellCurrent secretary
Appointed 2020-06-24 · 6 yrs
+7 others
RP
Robert PollockCurrent director
Appointed 2019-11-08 · 6 yrs · Director
+9 others
PM
Peter McwhirterCurrent director
Appointed 2019-11-08 · 6 yrs · Director
+16 others
BM
Blair McwhirterCurrent director
Appointed 2019-11-08 · 6 yrs · Director
+3 others
JG
John GunningCurrent director
Appointed 2019-11-08 · 6 yrs · Director
+18 others
SB
Stewart BrymerCurrent director
Appointed 2019-11-08 · 6 yrs · Director
+17 others

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
1
65 and over
1
Disqualified match
None active