MCPHERSON PHARMACY LIMITED: Person with Significant Control

  • Overview

    Company NameMCPHERSON PHARMACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC191655
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MCPHERSON PHARMACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walter Davidson & Son Limited
    Wellmeadow
    PH10 6AT Blairgowrie
    21-24
    Scotland
    Jun 01, 2018
    Wellmeadow
    PH10 6AT Blairgowrie
    21-24
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc029652
    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.
    Alison Jane Strath
    120 Gray Street
    Broughty Ferry
    DD5 2DG Dundee
    Aug 01, 2016
    120 Gray Street
    Broughty Ferry
    DD5 2DG Dundee
    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.
    Mr Kenneth Ritchie Mcpherson
    120 Gray Street
    Broughty Ferry
    DD5 2DG Dundee
    Aug 01, 2016
    120 Gray Street
    Broughty Ferry
    DD5 2DG Dundee
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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