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MACKENZIE HUGHES LIMITED
Person with Significant Control

MACKENZIE HUGHES LIMITED: Person with Significant Control

    • Overview

    Company NameMACKENZIE HUGHES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202788
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MACKENZIE HUGHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dublin Street
    EH3 6NL Edinburgh
    61
    United Kingdom
    		Apr 13, 2023
    Dublin Street
    EH3 6NL Edinburgh
    61
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration NumberSc761302
    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.
    Mrs Lynda Forteath
    Old Tolbooth Wynd
    Calton Road
    EH8 8EQ Edinburgh
    4
    		Jun 30, 2016
    Old Tolbooth Wynd
    Calton Road
    EH8 8EQ Edinburgh
    4
    		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.
    Mr Rory George Mackenzie Forteath
    Old Tolbooth Wynd
    Calton Road
    EH8 8EQ Edinburgh
    4
    		Apr 06, 2016
    Old Tolbooth Wynd
    Calton Road
    EH8 8EQ Edinburgh
    4
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, 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