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Companies/SC155442

Port Of Dundee Limited

Private Limited Company · Midlothian

ActiveUnited KingdomIncorporated 1995Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 4577709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SM
Stuart MacgregorCurrent director
Appointed 2024-12-09 · 1 yr · Chief Financial Officer
+72 others
SW
Stuart WallaceCurrent director
Appointed 2017-03-31 · 9 yrs · Chief Operating Officer
+48 others
PS
Pamela SmythCurrent secretary
Appointed 2012-08-31 · 14 yrs
+36 others
Show 16 historical appointments
CC
Carole CranResigned director
Resigned 2018-01-03 · 6 yrs · Chief Financial Officer
NP
Nicola PalmerResigned director
Resigned 2011-07-15 · 1 yr · Director
SP
Stuart PatersonResigned director
Resigned 2011-04-06 · 6 yrs · None
MM
Morag McneillResigned secretary
Resigned 2005-03-15 · 7 yrs · Solicitor
CH
Charles HammondResigned director
Resigned 2001-02-05 · 23 yrs · Solicitor
AS
Alexander SmithResigned director
Resigned 1996-02-16 · 7 yrs · Chartered Accountant
AF
Alistair FlemingResigned director
Resigned 1996-02-09 · 4 yrs · Company Director
GD
George DobbieResigned director
Resigned 1995-11-24 · 1 yr · General Manager
JT
John TothillResigned secretary
Resigned 1995-11-24 · 9 yrs
JW
John WatsonResigned director
Resigned 1995-11-24 · Chief Executive
TS
Terence SmithResigned director
Resigned 1995-11-24 · 10 yrs · Quantity Surveyor
HT
Hugh ThompsonResigned secretary
Resigned 1995-11-24 · Director
AM
Alexander MorrisonResigned director
Resigned 1995-11-24 · 9 yrs · Personnel Director
WM
William MurrayResigned director
Resigned 1995-11-24 · 15 yrs · Chartered Accountant
JF
James FairResigned director
Resigned 1995-01-16 · Solicitor
BD
Brownlow DuncanResigned director
Resigned 1995-01-16 · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active