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MCPHEE BROS (BLANTYRE) LIMITED
Person with Significant Control

MCPHEE BROS (BLANTYRE) LIMITED: Person with Significant Control

    • Overview

    Company NameMCPHEE BROS (BLANTYRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC085303
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MCPHEE BROS (BLANTYRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Total Vehicle Solutions Group Limited
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Apr 27, 2018
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number11313138
    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.
    Mrs Lorna Ann Mcfarlane
    58 John Street
    Blantyre
    G72 0JF Lanarkshire
    		Dec 04, 2016
    58 John Street
    Blantyre
    G72 0JF Lanarkshire
    		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.
    Mr Brinsley Leslie George Anderson Mcfarlane
    58 John Street
    Blantyre
    G72 0JF Lanarkshire
    		Dec 04, 2016
    58 John Street
    Blantyre
    G72 0JF Lanarkshire
    		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.

    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