Grampian Retail Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMalcolm Properties LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-02-02 · No cessation recorded
Source record 6929887Show 1 ceased record
CS
Mr Charles Roderick StewartIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2024-02-02
Source record 7506075People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
CS
Charles StewartResigned secretary
Resigned 2005-11-01 · 18 yrs · Chartered Accountant
MM
Michael McgillResigned director
Resigned 2001-12-31 · 1 yr · Finance Director
JD
Resigned 1998-07-01 · 7 yrs · Company Secretary
WS
William StuartResigned secretary
Resigned 1989-05-15
DM
David McgibbonResigned director
Resigned 1989-05-15 · 12 yrs · Finance Director
WR
William RoyResigned director
Resigned 1989-05-15 · 9 yrs · Co Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active