co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARSHALL MCGREGOR LIMITED
Person with Significant Control

MARSHALL MCGREGOR LIMITED: Person with Significant Control

    • Overview

    Company NameMARSHALL MCGREGOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC141723
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MARSHALL MCGREGOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edrington Distillers Group Limited
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    		Feb 16, 2024
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Company Law
    Place RegisteredScotland
    Registration NumberSc017727
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Edrington Distillers Limited
    Great Western Road
    G15 6RW Glasgow
    2500
    Scotland
    		Apr 06, 2016
    Great Western Road
    G15 6RW Glasgow
    2500
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc014472
    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.
    Highland Distillers Group Limited
    Kinfauns
    PH2 7XZ Perth
    West Kinfauns
    Scotland
    		Apr 06, 2016
    Kinfauns
    PH2 7XZ Perth
    West Kinfauns
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc001645
    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