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Companies/SC033544

Dundas Chemical Company (Mosspark) Limited

Processing and preserving of poultry meat · Dumfries

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

1 without an end date · 3 ceased
Lincoln Protein Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-31 · No cessation recorded

Source record 13393597
Show 3 ceased records
Dundas Rendering LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-17 · Ceased 2024-12-31

Source record 12207936
JB
Mr John Derek Thomson BogieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-16 · Ceased 2020-12-17

Source record 3247197
FB
Mrs Fiona Anne BogieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-16 · Ceased 2020-12-17

Source record 3247199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
PW
Patrick WalshCurrent director
Appointed 2023-07-14 · 3 yrs · Director
+10 others
GH
Gary HancockCurrent director
Appointed 2023-07-14 · 3 yrs · Director
+22 others
JB
John BogieCurrent director
Appointed 1989-10-23 · 36 yrs · Company Director
+4 others
Show 10 historical appointments
DB
David BogieResigned director
Resigned 2012-07-31 · 11 yrs · Company Director
SB
Stephen BogieResigned director
Resigned 2010-12-01 · 13 yrs · Company Director
FB
Fiona BogieResigned director
Resigned 1998-06-19 · 26 yrs · Company Director
BM
Brian McguiganResigned secretaryResigned director
Resigned 1996-11-19 · 20 yrs · Business Consultant
JB
John BogieResigned secretary
Resigned 1995-04-26 · 1 yr · Engineer
DS
David SmithResigned director
Resigned 1993-09-07 · 23 yrs · Accountant Lawyer
JH
Joseph HughesResigned director
Resigned 1989-10-23 · 3 yrs · Chartered Accountant
IB
Ian BogieResigned directorResigned secretary
Resigned 1989-10-23 · 5 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active