MILLAR CALLAGHAN ENGINEERING SERVICES LTD.: Person with Significant Control

  • Overview

    Company NameMILLAR CALLAGHAN ENGINEERING SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC200725
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MILLAR CALLAGHAN ENGINEERING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mc Holdings (Scotland) Ltd
    Arkwright Way
    North Newmoor Industrial Estate
    KA11 4JU Irvine
    10
    Scotland
    Oct 01, 2017
    Arkwright Way
    North Newmoor Industrial Estate
    KA11 4JU Irvine
    10
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc576396
    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.
    Mr Roy Callaghan
    Arkwright Way
    North Newmoor Industrial Estate
    KA11 4JU Irvine
    10
    Scotland
    Apr 06, 2016
    Arkwright Way
    North Newmoor Industrial Estate
    KA11 4JU Irvine
    10
    Scotland
    Yes
    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 Millar
    Arkwright Way
    North Newmoor Industrial Estate
    KA11 4JU Irvine
    10
    Scotland
    Apr 06, 2016
    Arkwright Way
    North Newmoor Industrial Estate
    KA11 4JU Irvine
    10
    Scotland
    Yes
    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.

    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