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Companies/SC036368

Meridian Realisations Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Mackays Stores Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9189399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 35 historical
ED
Emma DinnisCurrent director
Appointed 2020-01-06 · 6 yrs · Retail Operations Director
+3 others
JB
James BlacklockCurrent director
Appointed 2018-03-12 · 8 yrs · Director
+3 others
GU
Gavin UrwinCurrent director
Appointed 2017-03-06 · 9 yrs · Finance Director
+12 others
PM
Peter MilaCurrent director
Appointed 2016-09-05 · 10 yrs · IT Director
+7 others
SS
Susan SwannieCurrent director
Appointed 2015-10-05 · 10 yrs · Buying Director
+1 other
NM
Neil McgeochCurrent director
Appointed 2015-01-05 · 11 yrs · Property Director
+20 others
SK
Stephen KnottCurrent director
Appointed 2015-01-05 · 11 yrs · Chairman
+2 others
AM
Andrew McgeochCurrent director
Appointed 2009-11-30 · 16 yrs · Retailer
+18 others
MM
Malcolm MillerCurrent secretary
Appointed 2009-03-09 · 17 yrs
+2 others
Show 35 historical appointments
SD
Simon DawesResigned director
Resigned 2015-12-01 · 1 yr · Merchandise Director
PL
Pauline LauderResigned director
Resigned 2015-09-14 · Marketing And Ecommerce Director
AA
Andrew AustinResigned director
Resigned 2013-01-28 · 2 yrs · Merchandise Director
LW
Lindsey WilliamsResigned director
Resigned 2011-11-15 · 3 yrs · Buying Director
JB
James BlacklockResigned director
Resigned 2011-06-18 · 1 yr · Merchandising Director
JB
James BellResigned secretary
Resigned 2008-05-01
CR
Colin RutherfordResigned director
Resigned 2008-03-17 · 11 yrs · Company Director
GH
George HowieResigned director
Resigned 2007-04-27 · 8 yrs · Director
LK
Louise KoserResigned director
Resigned 2005-01-21 · 5 yrs · Retail
LC
Louise CampbellResigned secretary
Resigned 2003-05-19 · 4 yrs
MM
Matthew MckimmieResigned directorResigned secretary
Resigned 2002-02-15 · 15 yrs · Director
AA
Ajaz AhmedResigned director
Resigned 2000-11-23 · Business Development Director
NB
Nigel BennettResigned director
Resigned 2000-10-16 · 10 yrs · Merchandise Director
PV
Paul VannResigned director
Resigned 2000-01-01 · 5 yrs · Company Director
AB
Ann BrownResigned director
Resigned 1999-08-23 · Merchandiser
JH
John HeavisideResigned director
Resigned 1999-01-25 · 7 yrs · Company Director
SS
Susan SwannieResigned director
Resigned 1998-10-26 · 6 yrs · Company Director
JM
John MurrayResigned director
Resigned 1998-07-06 · 3 yrs · Accountant
GM
George MiddlemissResigned director
Resigned 1998-02-03 · Company Director
CW
Colin WilliamsonResigned director
Resigned 1997-12-08 · 14 yrs · Company Director
JP
James PowResigned director
Resigned 1997-04-01 · 1 yr · Company Director
TP
Tadeusz PaluchowskiResigned director
Resigned 1996-09-16 · 1 yr · Director
SH
Susan HoughtonResigned director
Resigned 1996-08-09 · 1 yr · Director
JD
Jacqueline DallynResigned director
Resigned 1991-02-13 · Director
PS
Peter StevensonResigned director
Resigned 1991-01-01 · 10 yrs · Investment Manager
JL
James LawrieResigned directorResigned secretary
Resigned 1990-07-02 · 7 yrs
JO
John O HaraResigned director
Resigned 1988-11-18 · 18 yrs · Company Director
IC
Iain CampbellResigned director
Resigned 1988-11-18 · 1 yr · Company Director
LM
Leslie MortonResigned director
Resigned 1988-11-18 · 1 yr · Finance Director
JT
John ThomsonResigned director
Resigned 1988-11-18 · 1 yr · Company Director
MM
Murdoch McmasterResigned director
Resigned 1988-11-18 · 1 yr · Company Director
LM
Lennie McgeochResigned director
Resigned 1988-11-18 · 13 yrs · Company Director
IM
Iain McgeochResigned director
Resigned 1988-11-18 · 32 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active