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Companies/SC054745

Macscott Bond Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1973Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129586215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
AW
Andrew WaddellCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+11 others
GD
Gary DavidsonCurrent director
Appointed 2024-05-01 · 2 yrs · Managing Director
+2 others
WM
William MilroyCurrent director
Appointed 2017-03-31 · 9 yrs · Non Executive Director And Consultant
+1 other
RP
Richard PrenterCurrent secretaryCurrent director
Appointed 2001-01-01 · 25 yrs
+8 others
Show 17 historical appointments
MV
Marion VenmanResigned director
Resigned 2024-05-01 · General Counsel
BS
Brian ShanksResigned director
Resigned 2017-11-24 · 4 yrs · Production Director
GW
Graham WaddellResigned director
Resigned 2010-11-01 · 13 yrs · Director
AP
Alistair PlowmanResigned director
Resigned 2008-01-24 · 9 yrs · Director
GM
George MerrittResigned director
Resigned 2008-01-24 · 7 yrs · Director
WM
William MarshResigned director
Resigned 2008-01-24 · 18 yrs · Director
BT
Balfour ThomsonResigned director
Resigned 2001-01-01 · 8 yrs · Chartered Accountant
OD
Orme DerehamResigned director
Resigned 1998-03-27 · 11 yrs · Banker
GC
Gordon CampionResigned director
Resigned 1995-09-29 · 5 yrs · Engineer
CorpMorton FraserResigned secretary
Resigned 1992-11-20 · 8 yrs
RG
Ronald GrantResigned director
Resigned 1990-07-27 · 27 yrs · Engineer
RB
Robert BirdResigned director
Resigned 1989-03-24 · 11 yrs · Engineer
KL
Kathleen LucasResigned secretary
Resigned 1989-01-04 · 3 yrs
AG
Andrew GilchristResigned director
Resigned 1989-01-04 · 1 yr · Engineer
TC
Thomas CraigResigned director
Resigned 1989-01-04 · 11 yrs · Engineer
PP
Patrick PrenterResigned director
Resigned 1989-01-04 · 20 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
5
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active