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Companies/SC033294

Pat Munro (Alness) Limited

Private Limited Company · Alness

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-01 · No cessation recorded

Source record 5966231
PM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 7948260
BM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7948262
Show 1 ceased record
AM
Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-31

Source record 7948268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JM
Jack Connor MunroCurrent director
Appointed 2025-03-01 · 1 yr · Business Development Manager
WD
Wilma DavidsonCurrent director
Appointed 2022-11-28 · 3 yrs · Finance Director
+1 other
BM
Brian MunroCurrent director
Appointed 1994-04-01 · 32 yrs · Engineer
+14 others
PM
Patrick MunroCurrent director
Appointed 1988-12-31 · 37 yrs · Contractor
+6 others
Show 8 historical appointments
JT
John ToddResigned director
Resigned 2023-01-09 · Non Executive Director
AS
Alexander SmithResigned director
Resigned 2019-04-29 · 2 yrs · Construction Manager
HH
Hugh HutchisonResigned director
Resigned 2017-11-01 · 2 yrs · Chartered Accountant
MB
Mark BramleyResigned director
Resigned 2013-07-05 · 9 yrs · Quantity Surveyor
SM
Steven MunroResigned director
Resigned 2013-07-05 · 13 yrs · Quarry Director
CM
Catherine MacraeResigned director
Resigned 1994-04-01 · 19 yrs · Adminsitrator
AM
Alastair MunroResigned directorResigned secretary
Resigned 1988-12-31 · 28 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
1
65 and over
2
Disqualified match
None active