Mcgirr Retail Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedHenderson Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-28 · No cessation recorded
Source record 121923373MA
Mr Martin John AgnewIndividual
Significant influence or control
Notified 2022-11-25 · No cessation recorded
Source record 129742841GA
Mr Geoffrey William AgnewIndividual
Significant influence or control
Notified 2022-11-25 · No cessation recorded
Source record 129776336Show 2 ceased records
UM
Mrs Una McgirrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2022-11-28
Source record 120772377JM
Mr James McgirrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2022-11-28
Source record 120772381People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalShow 4 historical appointments
WW
Wiliam WhittenResigned secretary
Resigned 2022-11-28 · 1 yr
WW
William WhittenResigned director
Resigned 2022-11-28 · 1 yr · Company Director
UM
Una McgirrResigned director
Resigned 2013-08-28 · 9 yrs · Shop Owner
JM
James McgirrResigned director
Resigned 2013-08-28 · 9 yrs · Shop Owner
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active