Mackay Plant Hire Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGallagher Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-01 · No cessation recorded
Source record 177380870Show 3 ceased records
GM
Mr Gordon Angus MackayIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-01
Source record 166189852JM
Mr Jonathan MacaulayIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-01
Source record 166189864PM
Mrs Penny MackayIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-01
Source record 166190116People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalSW
Stephen WallaceCurrent secretary
Appointed 2019-07-01 · 7 yrs
JM
Jonathan MacaulayCurrent director
Appointed 1998-06-01 · 28 yrs · Director
Show 6 historical appointments
PM
Penny MackayResigned director
Resigned 2012-04-06 · 7 yrs · Finance Director
PM
Resigned 1997-12-04 · 21 yrs · Director
GM
Gordon MackayResigned director
Resigned 1997-11-26 · 21 yrs · Director
CorpCrescent Hill LimitedResigned secretary
Resigned 1997-08-13
CorpSt Andrews Company Services LimitedResigned director
Resigned 1997-08-13
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active