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Companies/03585605

Macklin Geotech Limited

Other professional, scientific and technical activities n.e.c. · Queensferry

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Groundsolve Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · No cessation recorded

Source record 142685306
Show 2 ceased records
SM
Mrs Susan Patricia MacklinIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2024-12-19

Source record 142608951
BM
Mr Barry Raymond MacklinIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2024-12-19

Source record 144566421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SI
Stefan ImiolczykCurrent director
Appointed 2024-12-19 · 1 yr · Company Director
+2 others
AF
Andrew FishburneCurrent director
Appointed 2024-12-19 · 1 yr · Director
+1 other
Show 5 historical appointments
KB
Kevin BrewerResigned director
Resigned 1998-06-23
SM
Susan MacklinResigned directorResigned secretary
Resigned 1998-06-23 · 26 yrs · Company Secretary/Director
BM
Barry MacklinResigned director
Resigned 1998-06-23 · 26 yrs · Company Director
SB
Suzanne BrewerResigned secretary
Resigned 1998-06-23

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active