M.T.B.W. NOMINEES LIMITED: Person with Significant Control

  • Overview

    Company NameM.T.B.W. NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC126088
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of M.T.B.W. NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miller, Beckett & Jackson Ltd
    St. Vincent Street
    G2 5SP Glasgow
    190
    Scotland
    Jan 05, 2017
    St. Vincent Street
    G2 5SP Glasgow
    190
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr George Anthony Macguire
    190 St Vincent
    Glasgow
    G2 5SP
    Apr 06, 2016
    190 St Vincent
    Glasgow
    G2 5SP
    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 has the right to exercise, or actually exercises, significant influence or control over 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