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MCCALL, AITKEN, MCKENZIE & CO LIMITED
Person with Significant Control

MCCALL, AITKEN, MCKENZIE & CO LIMITED: Person with Significant Control

    • Overview

    Company NameMCCALL, AITKEN, MCKENZIE & CO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC213105
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MCCALL, AITKEN, MCKENZIE & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Joseph Quigley
    Turnberry House
    G2 2LB 175 West George Street
    C/O: Quantuma Advisory Limited, Third Floor
    Glasgow
    		Feb 01, 2022
    Turnberry House
    G2 2LB 175 West George Street
    C/O: Quantuma Advisory Limited, Third Floor
    Glasgow
    		No
    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 Enrico Filiberto Eusebi
    Turnberry House
    G2 2LB 175 West George Street
    C/O: Quantuma Advisory Limited, Third Floor
    Glasgow
    		Feb 01, 2022
    Turnberry House
    G2 2LB 175 West George Street
    C/O: Quantuma Advisory Limited, Third Floor
    Glasgow
    		No
    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.
    Macamac Holdings Limited
    St. Enoch Square
    G1 4AG Glasgow
    5/1 60
    Scotland
    		Mar 01, 2020
    St. Enoch Square
    G1 4AG Glasgow
    5/1 60
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland Companies Registry
    Registration NumberSc653479
    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.
    Mr Enrico Filiberto Eusebi
    Moor Road
    Strathblane
    G63 9HA Glasgow
    St Joes
    Scotland
    		Apr 06, 2016
    Moor Road
    Strathblane
    G63 9HA Glasgow
    St Joes
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Joseph Quigley
    Deanbank Road
    ML5 1RY Coatbridge
    12
    Scotland
    		Apr 06, 2016
    Deanbank Road
    ML5 1RY Coatbridge
    12
    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