St. Machar Development Company Limited
Private Limited Company · Shotts
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHolcim Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-03-15 · No cessation recorded
Source record 1060686Show 1 ceased record
John Fyfe LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-03-14
Source record 186044People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
JA
James Atherton HamResigned director
Resigned 2011-07-01 · 7 yrs · Barrister
JR
James RetallackResigned director
Resigned 2008-04-30 · 3 yrs · Group Legal And Compliance Dire
JB
John BowaterResigned director
Resigned 2006-12-14 · 16 yrs · Deputy Group Chief Executive O
MF
Mary FordResigned secretary
Resigned 2006-08-24 · 5 yrs
PB
Philip BarltropResigned director
Resigned 2001-06-22 · 5 yrs · Finance Director
KB
Keith BarkerResigned secretary
Resigned 1998-02-03 · 8 yrs
MT
Michael TelfordResigned secretary
Resigned 1996-06-07 · 1 yr · Accountant
SL
Stuart LogueResigned secretary
Resigned 1996-01-01
JH
John HumeResigned director
Resigned 1994-02-01 · 3 yrs · Company Director
GW
Guy WilsonResigned secretary
Resigned 1993-10-01 · 2 yrs
TG
Timothy GrimesResigned director
Resigned 1992-10-01 · 12 yrs · Chartered Secretary
GT
Graham ThompsonResigned director
Resigned 1990-04-23 · 15 yrs
JB
John BarlowResigned director
Resigned 1989-06-19 · Associate Director Tax
AF
Alan FinlaysonResigned director
Resigned 1988-09-19 · 5 yrs · Chartered Accountant
ME
Martyn EllisResigned director
Resigned 1988-06-23 · Chief Executive
DK
David KayeResigned director
Resigned 1988-06-23 · 4 yrs · Chartered Secretary
RB
Robert BaldwinResigned director
Resigned 1988-06-23 · 1 yr · Corporate Director
MZ
Michael ZanreResigned director
Resigned 1988-06-23 · 1 yr · Chartered Accountant
AB
Alistair BremnerResigned director
Resigned 1988-06-23 · 19 yrs · Company Director
BC
Barry CroucherResigned director
Resigned 1988-06-23 · Financial Controller
CM
Charles MccoleResigned secretary
Resigned 1988-06-23 · 5 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active