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Companies/SC154034

Almac Sciences (Scotland) Limited

Technical testing and analysis · Penicuik

ActiveUnited KingdomIncorporated 1994Private 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 3802239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
CD
Chris DiamondCurrent secretary
Appointed 2023-01-09 · 3 yrs
GM
Graeme McburneyCurrent director
Appointed 2022-10-01 · 3 yrs · Director
+26 others
NH
Niall HarkinCurrent director
Appointed 2019-08-01 · 7 yrs · Company Director
+14 others
SB
Stephen BarrCurrent director
Appointed 2004-03-26 · 22 yrs · Director
+5 others
AA
Alan ArmstrongCurrent director
Appointed 2004-03-26 · 22 yrs · Director
+35 others
Show 18 historical appointments
KS
Kevin StephensResigned director
Resigned 2012-01-01 · 8 yrs · Company Director
CH
Colin HayburnResigned directorResigned secretary
Resigned 2007-10-01 · 15 yrs · Solicitor
HS
Heather StevensonResigned secretary
Resigned 2004-04-14 · 1 yr
SC
Stephen CampbellResigned director
Resigned 2004-03-26 · 20 yrs · Director
JI
John IrvineResigned director
Resigned 2004-03-26 · 12 yrs · Director
AM
Allen McclayResigned director
Resigned 2004-03-26 · 5 yrs · Director
RM
Richard MillikenResigned director
Resigned 2004-03-26 · 5 yrs · Director
JV
Julius VidaResigned director
Resigned 2002-06-04 · 5 yrs · Company Director
JR
Jacqueline RamageResigned director
Resigned 2002-06-04 · 1 yr · Customer Relations Consultant
RC
Ronald CresswellResigned director
Resigned 2002-06-04 · 5 yrs · Chairman
JB
Julia BrockResigned director
Resigned 2002-06-04 · 1 yr · Actuary
SB
Simon BrockResigned directorResigned secretary
Resigned 2002-02-04 · Company Director
JR
Joan RamageResigned secretaryResigned director
Resigned 2001-10-26 · Director
JR
Jennifer RamageResigned secretary
Resigned 1999-09-01 · 4 yrs · C.a.
RR
Robert RamageResigned director
Resigned 1994-11-02 · 15 yrs · Professor Of Chemistry

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active