MCGREGOR YOUNG LIMITED: Person with Significant Control

  • Overview

    Company NameMCGREGOR YOUNG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC148670
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Gareth James
    Unit 7c
    North Caldeen Road
    ML5 4EF Coatbridge
    Lanarkshire
    Feb 01, 2019
    Unit 7c
    North Caldeen Road
    ML5 4EF Coatbridge
    Lanarkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Samuel Mcgleish
    Unit 7c
    North Caldeen Road
    ML5 4EF Coatbridge
    Lanarkshire
    Feb 01, 2019
    Unit 7c
    North Caldeen Road
    ML5 4EF Coatbridge
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Watt
    Unit 7c
    North Caldeen Road
    ML5 4EF Coatbridge
    Lanarkshire
    Feb 01, 2019
    Unit 7c
    North Caldeen Road
    ML5 4EF Coatbridge
    Lanarkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Young
    Unit 7c
    North Caldeen Road
    ML5 4EF Coatbridge
    Lanarkshire
    Apr 07, 2016
    Unit 7c
    North Caldeen Road
    ML5 4EF Coatbridge
    Lanarkshire
    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 Thomas Easdale
    Unit 7c
    North Caldeen Road
    ML5 4EF Coatbridge
    Lanarkshire
    Apr 06, 2016
    Unit 7c
    North Caldeen Road
    ML5 4EF Coatbridge
    Lanarkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ipms Ltd.
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Apr 06, 2016
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2016
    Place RegisteredRegister Of Companies For Scotland
    Registration NumberSc314665
    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