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Companies/SC696466

Macarthur Group Ltd

Activities of other holding companies n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Slr Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-12 · No cessation recorded

Source record 127583968
Show 2 ceased records
KM
Ms Kirsty Isla MacarthurIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-04-21 · Ceased 2024-09-12

Source record 125289837
DM
Mr David Hugh MacarthurIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-04-21 · Ceased 2024-09-12

Source record 125289877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
RH
Robin HounsomeCurrent director
Appointed 2024-12-02 · 1 yr · Director
+3 others
CM
Catherine McglynnCurrent director
Appointed 2024-09-12 · 2 yrs · Accountant
+24 others
BA
Bradley AndrewsCurrent director
Appointed 2024-09-12 · 2 yrs · Director
+38 others
Show 3 historical appointments
AE
Alan EdwardsResigned director
Resigned 2024-09-12 · Environmental Consultant
DM
David MacarthurResigned director
Resigned 2021-04-21 · 3 yrs · Company Director
KM
Kirsty MacarthurResigned director
Resigned 2021-04-21 · 3 yrs · Director And Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active