MALCOLM CAMPBELL, LIMITED: Person with Significant Control

  • Overview

    Company NameMALCOLM CAMPBELL, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC004399
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MALCOLM CAMPBELL, LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Malcolm Campbell Group Limited
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Nov 17, 2017
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots
    Place RegisteredRegistrar Of Companies, Scotland
    Registration NumberSc573317
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Malcolm Mclaren Campbell
    13 Craignethan Road
    Whitecraigs
    G46 6SH Glasgow
    Homeston
    United Kingdom
    Apr 06, 2016
    13 Craignethan Road
    Whitecraigs
    G46 6SH Glasgow
    Homeston
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian David Malcolm Campbell
    Newton Mearns
    G77 5DP Glasgow
    6 Broom Road
    United Kingdom
    Apr 06, 2016
    Newton Mearns
    G77 5DP Glasgow
    6 Broom Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0