Another Place The Machrie Limited
Private Limited Company · Isle Of Islay
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedAnother Place LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-07 · No cessation recorded
Source record 12309862Actev LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 14695622Show 2 ceased records
GD
Mr Gavyn DaviesIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2024-03-07
Source record 14695017SN
Mrs Sue NyeIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2024-03-07
Source record 14695529People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 2 historicalCF
Claire Victoria FishleighCurrent secretary
Appointed 2025-11-05
BH
Benjamin Frank HarperCurrent director
Appointed 2024-03-07 · 2 yrs · Director
Show 2 historical appointments
SN
Susan NyeResigned secretary
Resigned 2015-12-15 · 2 yrs
GD
Gavyn DaviesResigned director
Resigned 2015-12-15 · 8 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active