JOHN MCGEADY LIMITED: Person with Significant Control

  • Overview

    Company NameJOHN MCGEADY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC080553
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JOHN MCGEADY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Crumlish Jnr
    G42 7LB Glasgow
    17 South Annandale Street
    United Kingdom
    Jan 26, 2018
    G42 7LB Glasgow
    17 South Annandale Street
    United Kingdom
    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.
    • 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.
    Miss Noreen Mcgeady
    G42 7LB Glasgow
    17 South Annandale Street
    United Kingdom
    Apr 06, 2016
    G42 7LB Glasgow
    17 South Annandale Street
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Donaldson
    G42 7LB Glasgow
    17 South Annandale Street
    United Kingdom
    Apr 06, 2016
    G42 7LB Glasgow
    17 South Annandale Street
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Boyle
    G42 7LB Glasgow
    17 South Annandale Street
    United Kingdom
    Apr 06, 2016
    G42 7LB Glasgow
    17 South Annandale Street
    United Kingdom
    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.
    • 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