Mackays Of Cambridge Holdings Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2009Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased

Mackay Environmental (Cambridge) LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-24 · No cessation recorded

Source record 241116181

Show 5 ceased records

Mr Hugh Duncan WilderspinIndividual

Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-05-19 · Ceased 2024-10-24

Source record 232033343

Mrs Amanda Susan CaleIndividual

Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-05-19 · Ceased 2024-10-24

Source record 235918399

Mrs Susan MackayIndividual

Trust-related control: Shares: over 25%, up to 50%

Notified 2017-04-05 · Ceased 2024-10-24

Source record 230882923

Mr Neil Roderick MackayIndividual

Shares: over 25%, up to 50%

Notified 2016-09-28 · Ceased 2024-10-24

Source record 239383829

Mr Duncan James MackayIndividual

Shares: over 25%, up to 50%

Notified 2016-09-01 · Ceased 2024-10-24

Source record 239383880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical

Duncan MackayCurrent secretaryCurrent director

Appointed 2009-10-30 · 16 yrs

+8 others

Show 4 historical appointments

CorpWaterlow Secretaries LimitedResigned secretary

Resigned 2009-10-30

Dunstana DaviesResigned director

Resigned 2009-10-30 · None

Neil MackayResigned director

Resigned 2009-10-30 · 14 yrs · Ironmonger

Donald MackayResigned director

Resigned 2009-10-30 · 9 yrs · Engineer

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 72
Under 35: 0
65 and over: 1
Disqualified match: None active