MACLEAN INTERNATIONAL GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameMACLEAN INTERNATIONAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC065126
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MACLEAN INTERNATIONAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dnow Inc.
    North Elridge Parkway
    77041 Houston
    7402
    Texas
    United States
    Dec 31, 2019
    North Elridge Parkway
    77041 Houston
    7402
    Texas
    United States
    No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityState Of Texas
    Place RegisteredDelaware
    Registration Number46-4191184
    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.
    Dnow Uk Limited
    Altens
    AB12 3HT Aberdeen
    Peterseat Drive
    United Kingdom
    Apr 06, 2016
    Altens
    AB12 3HT Aberdeen
    Peterseat Drive
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc436654
    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.

    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