St. Machar Development Company Limited
- Company number
- SC051935
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Dec 1972
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYONS, Garrath Malcolm | Director | 1 Jan 2023 | |
| NORAH, Phillip Jason | Director | 1 May 2019 | |
| BOWATER, John Ferguson | Director | 14 Dec 2006 | 31 Dec 2022 |
| ATHERTON-HAM, James West | Director | 1 Jul 2011 | 30 Apr 2019 |
| FORD, Mary | Secretary | 24 Aug 2006 | 30 Mar 2012 |
| RETALLACK, James Keith | Director | 30 Apr 2008 | 30 Jun 2011 |
| BREMNER, Alistair | Director | - | 30 Apr 2008 |
| BARLTROP, Philip Roy | Director | 22 Jun 2001 | 31 Dec 2006 |
| BARKER, Keith | Secretary | 3 Feb 1998 | 24 Aug 2006 |
| THOMPSON, Graham | Director | 23 Apr 1990 | 21 Jul 2005 |
| GRIMES, Timothy Nicholas | Director | 1 Oct 1992 | 29 May 2005 |
| TELFORD, Michael | Secretary | 7 Jun 1996 | 3 Feb 1998 |
| HUME, John Montgomery | Director | 1 Feb 1994 | 31 May 1997 |
| LOGUE, Stuart Bruce | Secretary | 1 Jan 1996 | 7 Jun 1996 |
| WILSON, Guy | Secretary | 1 Oct 1993 | 1 Jan 1996 |
| FINLAYSON, Alan John | Director | 19 Sep 1988 | 7 Mar 1994 |
| MCCOLE, Charles | Secretary | - | 1 Oct 1993 |
| KAYE, David Malcolm | Director | - | 30 Sep 1992 |
| GRIMES, Timothy Nicholas | Director | - | 1 Apr 1991 |
| SPINNEY, William Edward | Director | 29 Dec 1988 | 22 Jun 1990 |
| BALDWIN, Robert Michael | Director | - | 22 Jun 1990 |
| ZANRE, Michael Luigi Peter | Director | - | 22 Jun 1990 |
| BARLOW, John | Director | 19 Jun 1989 | 23 Apr 1990 |
| CROUCHER, Barry John | Director | - | 19 Jun 1989 |
| SPINNEY, William Edward | Director | 29 Dec 1988 | 4 May 1989 |
| ELLIS, Martyn Anthony | Director | - | 19 Oct 1988 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holcim Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Mar 2022 | |
| John Fyfe Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Mar 2022 |
Accounts
Connections
Owned by
St. Machar Development Company Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited
Directors’ other companies
- LYONS, Garrath Malcolm - Director at W. H. Rankin Limited
- LYONS, Garrath Malcolm - Director at Sivyer Recycling Limited
- LYONS, Garrath Malcolm - Director at CNL Minerals Limited
- LYONS, Garrath Malcolm - Director at Witherley Services Limited
- NORAH, Phillip Jason - Director at Foster Yeoman (Dulcote) Limited
- NORAH, Phillip Jason - Director at Foster Yeoman Jetties Limited
- NORAH, Phillip Jason - Director at Aggregate Industries South West Limited
- NORAH, Phillip Jason - Director at Restored Properties Limited
- NORAH, Phillip Jason - Director at Foster Yeoman Limited
- NORAH, Phillip Jason - Director at Evered Limited
Companies at the same address
- John Fyfe Limited (SC006432)
- W. H. Rankin Limited (SC039686)