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Companies/SC113882

Maryculter House Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1988Private 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 · 0 ceased
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 10657202

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
MG
Martin GilbertCurrent director
Appointed 2021-02-15 · 5 yrs · Director
+35 others
PS
Peterkins SolicitorsCurrent secretary
Appointed 2017-10-20 · 8 yrs
+4 others
FP
Fraser PeterkinCurrent director
Appointed 2017-08-18 · 9 yrs · Hotel General Manager
+1 other
FG
Fiona GilbertCurrent director
Appointed 2017-08-18 · 9 yrs · Doctor
+1 other
JG
Jamie GilbertCurrent director
Appointed 2013-04-01 · 13 yrs · Corporate Finance
+15 others
Show 8 historical appointments
MG
Martin GilbertResigned director
Resigned 2005-01-05 · 8 yrs · Director
KE
Kevin EakinResigned director
Resigned 2001-09-19 · 12 yrs · Finance Broker
AD
Andrew DaviesResigned director
Resigned 2001-06-22 · 8 yrs · Hotel General Manager
KM
Kevin MilneResigned director
Resigned 2000-10-20 · 12 yrs · Investment Executive
JG
James GilbertResigned director
Resigned 1991-01-01 · 31 yrs · Company Director
HL
Hugh LittleResigned director
Resigned 1991-01-01 · 9 yrs · Company Director
DL
David LawtieResigned director
Resigned 1988-10-06 · 1 yr · Solicitor
PA
Philip AndersonResigned director
Resigned 1988-10-06 · 1 yr · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active