Mcartney Limited
Company SC408301 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Steven Keenon Director · appointed 2011
14.8y median 14.8y
average tenure
14.8y
longest tenure
Directors past 6 years
- Steven Keenon Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Marita Krantz Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Deevale 31 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC408301 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/09/2011 |
| Address | KINGSHILL VIEW, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven Keenon
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC573164
25-50% shares, 25-50% voting, appoints directors · notified 2017-08-09 - SO306947
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2020-05-19 - SO306948
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2020-05-19 - SO306949
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2020-05-19 - SO306983
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2020-07-08 - SO307238
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2021-04-26 - SO307555
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2022-05-17 - ST Machar Properties Limited ceased 2017-10-17
25-50% shares, 25-50% voting · notified 2016-04-06 - First Endeavour LLP ceased 2022-05-18
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-10-18 - SO306849 ceased 2022-05-18
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-06 - SO306947 ceased 2020-05-19
significant influence (LLP) · notified 2020-05-19 - SO307001 ceased 2020-07-23
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2020-07-23 - SO307163 ceased 2022-05-18
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2021-03-02 - SO307311 ceased 2022-02-10
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2021-06-30
Officers (4)
- Steven Keenon Director · appointed 2011
Show 3 former officers
- Marita Krantz Director · appointed 2021 · resigned 2025
- James Gordon Croll Stark Director · appointed 2011 · resigned 2011
- P & W Directors Limited Corporate-director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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