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Companies/SC129669

W. & A. Geddes Limited

Private Limited Company · Caithness

ActiveUnited KingdomIncorporated 1991Private 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 · 2 ceased
The North Men (Scotland) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-16 · No cessation recorded

Source record 13407856
Show 2 ceased records
SM
Mrs Sandra Helen MackenzieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-01-04 · Ceased 2025-05-16

Source record 9199754
EM
Mr Ewan Grant MackenzieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-01 · Ceased 2025-05-16

Source record 12924231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
WB
Willian Allan BainCurrent director
Appointed 2025-05-12 · 1 yr · Director
SM
Susan Margaret MorrisonCurrent director
Appointed 2025-05-12 · 1 yr · Director
+1 other
Show 6 historical appointments
SM
Sandra MackenzieResigned director
Resigned 2018-08-31 · 6 yrs · Retail Manageress
EM
Ewan MackenzieResigned secretaryResigned director
Resigned 2007-08-10 · 17 yrs · Director
AS
Allan ScottResigned directorResigned secretary
Resigned 1991-06-04 · 16 yrs · Sales Manager
GN
George NicolsonResigned director
Resigned 1991-06-04 · 27 yrs · General Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active