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Companies/SC243067

Zantra Limited

Private Limited Company · Kelso

Active - Proposal to Strike offUnited KingdomIncorporated 2003Private 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
Zantra Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-01 · No cessation recorded

Source record 112479015
Show 2 ceased records
EM
Mrs Elisabeth Kennedy MackayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-01

Source record 119155086
MM
Mr Murray Donald Geddes MackayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-01

Source record 119155119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
CC
Christopher ClaytonCurrent director
Appointed 2025-06-30 · 1 yr · Managing Director
+7 others
Show 15 historical appointments
PC
Philip CarrResigned director
Resigned 2016-03-15 · 9 yrs · Finance Director
MS
Mark StandishResigned director
Resigned 2014-02-25 · 3 yrs · Chartered Accountant
KH
Kester HayterResigned director
Resigned 2013-09-18 · 11 yrs · Supply Chain Director
GH
Geoffrey HullResigned director
Resigned 2013-08-21 · 1 yr · Commercial Director
AL
Amanda LayResigned director
Resigned 2013-08-21 · 3 yrs · Resources Director
CB
Christopher BeanResigned director
Resigned 2013-07-23 · 11 yrs · Technical Director
EM
Elisabeth MackayResigned secretary
Resigned 2013-06-05 · 12 yrs
JH
John HamiltonResigned director
Resigned 2013-04-25 · 7 yrs · Company Director
JP
Jonathan PhilipsResigned director
Resigned 2006-06-01 · 9 yrs · Director
EM
Elisabeth MackayResigned director
Resigned 2005-09-09 · 19 yrs · Director
IM
Isabel MackayResigned directorResigned secretary
Resigned 2003-02-20 · 10 yrs · Farmer
MM
Murray MackayResigned director
Resigned 2003-02-20 · 22 yrs · Director
CorpBrian Reid LtdResigned secretary
Resigned 2003-01-29
CorpStephen Mabbott LtdResigned director
Resigned 2003-01-29

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active