Malakoff Limited
Private Limited Company · Shetland
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedRS
Mr Ryan John StevensonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-11-11 · No cessation recorded
Source record 7968422CD
Mr Colin George DuncanIndividual
Significant influence or control
Notified 2017-02-24 · No cessation recorded
Source record 3670756DS
Mr Douglas George StevensonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 8753119Show 2 ceased records
AG
Mr Allan Maurice GouldIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-11-11
Source record 8753121CI
Mr Christopher Henry IrvineIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-03-28
Source record 8753122People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalCD
Appointed 2017-02-24 · 9 yrs · Chartered Accountant
Show 7 historical appointments
KM
Kenneth MathesonResigned director
Resigned 2003-09-01 · 1 yr · Director/Consultant
TL
Thomas LongResigned director
Resigned 2003-05-09 · 12 yrs · Company Director
AG
Allan GouldResigned director
Resigned 2003-05-09 · 22 yrs · Engineer
CI
Christopher IrvineResigned director
Resigned 2003-04-04 · 3 yrs · Engineer
NG
Resigned 2003-01-17 · Company Director
DS
Douglas StevensonResigned secretary
Resigned 2003-01-17 · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active