Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC030096

Mackie'S Limited

Private Limited Company · Aberdeenshire

ActiveUnited KingdomIncorporated 1954Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Westertown LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-21 · No cessation recorded

Source record 6123000
Show 5 ceased records
MM
Maitland MackieIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-21

Source record 5224602
GS
Mr Gerald Victor StephensIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-09-16

Source record 5224606
KM
Kirstin Isabel McnuttIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-21

Source record 5224611
KH
Mrs Karin Aslaug HayhowIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-21

Source record 5224620
Executors Of The Late Maitland MackieCorporate
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-05

Source record 5309898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
SC
Stuart CommonCurrent director
Appointed 2023-01-16 · 3 yrs · Managing Director
CorpBurnett Reid LLPCurrent secretary
Appointed 2012-10-01 · 13 yrs
+98 others
KH
Karin HayhowCurrent director
Appointed 1998-02-21 · 28 yrs · Director
+3 others
KM
Kirstin McnuttCurrent director
Appointed 1995-09-29 · 30 yrs · Development
+3 others
MM
Maitland MackieCurrent director
Appointed 1995-09-29 · 30 yrs · Managing Director
+3 others
Show 7 historical appointments
GS
Gerald StephensResigned director
Resigned 2010-11-06 · 11 yrs · Director
CT
Carron TaylorResigned director
Resigned 1995-09-29 · 5 yrs · Personnel And Administration
GD
Gavin DickResigned director
Resigned 1995-09-29 · 8 yrs · Farms Manager
DE
Denis EmslieResigned director
Resigned 1995-09-29 · 16 yrs · Sales Director
HM
Halldis MackieResigned director
Resigned 1990-10-26 · 23 yrs · Medical Practitioner
BP
Brian PackResigned director
Resigned 1989-01-05 · 1 yr · Economist
MM
Maitland MackieResigned director
Resigned 1989-01-05 · 25 yrs · Farmer

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active