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MACSWEEN OF EDINBURGH LIMITED
Person with Significant Control

MACSWEEN OF EDINBURGH LIMITED: Person with Significant Control

    • Overview

    Company NameMACSWEEN OF EDINBURGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC150160
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MACSWEEN OF EDINBURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bliston Glen
    EH20 9LZ Loanhead
    Dryden Road
    Midlothian
    Scotland
    		Jun 25, 2024
    Bliston Glen
    EH20 9LZ Loanhead
    Dryden Road
    Midlothian
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc810308
    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 Katharine Sheila Macsween
    5 Spylaw Park
    EH13 0LS Edinburgh
    The Gables
    Scotland
    		Apr 06, 2016
    5 Spylaw Park
    EH13 0LS Edinburgh
    The Gables
    Scotland
    		Yes
    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 50% but not 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.
    Mr James Charles Macsween
    Dryden Road
    Bilston Glen
    EH20 9LZ Loanhead
    Midlothian
    		Apr 06, 2016
    Dryden Road
    Bilston Glen
    EH20 9LZ Loanhead
    Midlothian
    		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 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