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MUSSELBURGH WAGON COMPANY LIMITED
Person with Significant Control

MUSSELBURGH WAGON COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameMUSSELBURGH WAGON COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC031464
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MUSSELBURGH WAGON COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alessandro Antinoro
    Bowmore Road
    KA3 1TE Kilmarnock
    22
    Scotland
    		May 02, 2019
    Bowmore Road
    KA3 1TE Kilmarnock
    22
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Norma Maxwell
    Unit 4
    1 Inveresk Ind Park
    EH21 7UQ Musselburgh
    		Apr 06, 2016
    Unit 4
    1 Inveresk Ind Park
    EH21 7UQ Musselburgh
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 George Lowe Maxwell
    Unit 4
    1 Inveresk Ind Park
    EH21 7UQ Musselburgh
    		Apr 06, 2016
    Unit 4
    1 Inveresk Ind Park
    EH21 7UQ Musselburgh
    		Yes
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    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.

    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