Mcphee Bros (Blantyre) Limited
Private Limited Company · Motherwell
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-27 · No cessation recorded
Source record 5249495Show 2 ceased records
LM
Mrs Lorna Ann McfarlaneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-12-04 · Ceased 2018-04-27
Source record 11265994BM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-04 · Ceased 2018-04-27
Source record 11266290People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalSA+14 others
Susan AllanCurrent director
Appointed 2025-01-02 · 1 yr · Chief Financial Officer (Accountant)
Show 12 historical appointments
JR
Jonathan RawlingsResigned director
Resigned 2022-02-07 · 1 yr · Chartered Accountant
AS
Alan SimeResigned director
Resigned 2022-02-07 · 2 yrs · Chief Financial Officer
MR
Michael RiceResigned director
Resigned 2020-08-17 · 1 yr · Chartered Accountant
JW
James WarrenResigned director
Resigned 2019-10-28 · 1 yr · Company Director
DM
David McqueenResigned director
Resigned 2019-10-28 · 1 yr · Company Director
DM
David ManningResigned director
Resigned 2018-04-27 · 3 yrs · Company Director
GK
Gregory David KoralResigned director
Resigned 2018-04-27 · 1 yr · Accountant
LM
Resigned 2005-05-25 · 12 yrs · Director
JM
John McpheeResigned director
Resigned 1988-12-05 · 1 yr · Engineer
WM
William McpheeResigned director
Resigned 1988-12-05 · 12 yrs · Engineer
AM
Anna McpheeResigned secretary
Resigned 1988-12-05 · 16 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active