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Companies/SC283627

Adam & Macewen Limited

Other human health activities · Glasgow

ActiveUnited KingdomIncorporated 2005Private 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
Macewen Optical LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-25 · No cessation recorded

Source record 133727798
Show 2 ceased records
WA
Mrs Wendy AdamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-25

Source record 126385726
PM
Mrs Pauline Park MacewenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-25

Source record 126385728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
GM
Gregor MacewenCurrent director
Appointed 2023-10-25 · 2 yrs · Optician
+3 others
Show 5 historical appointments
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-04-21
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-04-21
WA
Wendy AdamResigned directorResigned secretary
Resigned 2005-04-21 · 18 yrs · Optician
PM
Pauline MacewenResigned director
Resigned 2005-04-21 · 18 yrs · Optician

Board profile

People with appointments
1
Directors assessed
1
Median age
31
Under 35
1
65 and over
0
Disqualified match
None active