MALIN FABRICATION SPV LIMITED: Person with Significant Control

  • Overview

    Company NameMALIN FABRICATION SPV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC194752
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MALIN FABRICATION SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Malin Group Ltd
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    Feb 01, 2018
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Scotland
    Registration NumberSc571623
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Isabella Mclaughlin Tracey
    Unit 3
    Clydesmill Drive Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 15,
    Mar 29, 2017
    Unit 3
    Clydesmill Drive Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 15,
    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 John Tracey
    Unit 3
    Clydesmill Drive Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 15,
    Mar 29, 2017
    Unit 3
    Clydesmill Drive Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 15,
    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.

    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