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Companies/SC336779

Mchardy Group Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2008Private 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 · 3 ceased
Mchardy Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-14 · No cessation recorded

Source record 127370266
Show 3 ceased records
AS
Mrs Alison Margaret SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-06 · Ceased 2019-06-14

Source record 135064256
RS
Mr Ross Anderson Kemp SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-14

Source record 127235123
JS
Mr John Christopher SilcockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-24

Source record 127235124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RF
Richard FletcherCurrent director
Appointed 2012-04-25 · 14 yrs · Director
+5 others
AK
Andrew KerrCurrent director
Appointed 2011-04-20 · 15 yrs · Commercial Director
+9 others
Show 5 historical appointments
RA
Richard AllisonResigned director
Resigned 2020-12-15 · 5 yrs · Director
JS
John SilcockResigned secretary
Resigned 2010-02-04 · 7 yrs
CorpM S Accountancy And Taxation LLPResigned secretary
Resigned 2008-01-28 · 2 yrs
JS
John SilcockResigned director
Resigned 2008-01-28 · 9 yrs · Director
RS
Ross SmithResigned director
Resigned 2008-01-28 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active