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Companies/00858805

Macdonald Loch Rannoch Limited

Non-trading company · York

ActiveUnited KingdomIncorporated 1965Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-06 · No cessation recorded

Source record 120160988
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-06

Source record 106350629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
HG
Hugh GilliesCurrent director
Appointed 2022-10-20 · 3 yrs · Chartered Accountant
+71 others
RF
Robert Gordon FraserCurrent director
Appointed 2021-11-12 · 4 yrs · Accountant
+67 others
Show 21 historical appointments
PC
Phil CarterResigned director
Resigned 2022-01-07 · Chartered Accountant
AF
Aaron FallsResigned director
Resigned 2021-05-19 · Hotelier
TO
Tara O NeillResigned director
Resigned 2020-12-07 · Chief Executive
IG
Iain GilliesResigned director
Resigned 2020-06-22 · Chartered Accountant
JM
Jason McburnieResigned director
Resigned 2017-02-17 · 2 yrs · Finance Director
SJ
Simon JacksonResigned director
Resigned 2014-11-25 · 5 yrs · Director
MR
Mark RossResigned secretary
Resigned 2009-01-05 · 1 yr
RF
Robert Gordon FraserResigned directorResigned secretary
Resigned 2006-02-21 · 15 yrs · Director
GS
Gerard SmithResigned director
Resigned 2005-07-21 · 2 yrs · Hotelier
SC
Scott ChristieResigned director
Resigned 2001-04-02 · 4 yrs · Director
FO
Francis O CallaghanResigned director
Resigned 2001-04-02 · 2 yrs · Company Director
AM
Anthony MccarrickResigned directorResigned secretary
Resigned 2000-02-01 · 1 yr · Accountant
JB
James BusbyResigned director
Resigned 1998-03-26 · 7 yrs · Director
DM
Donald MacdonaldResigned director
Resigned 1998-03-26 · 12 yrs · Hotelier
FE
Frank EatonResigned director
Resigned 1991-02-08 · 10 yrs · Company Director
PH
Peter HarrisonResigned directorResigned secretary
Resigned 1991-02-08 · 8 yrs · Chartered Accountant
DE
Douglas EatonResigned director
Resigned 1991-02-08 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
1
65 and over
1
Disqualified match
None active