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INNES & MACKAY (SECRETARIES) LIMITED
Person with Significant Control

INNES & MACKAY (SECRETARIES) LIMITED: Person with Significant Control

    • Overview

    Company NameINNES & MACKAY (SECRETARIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218266
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of INNES & MACKAY (SECRETARIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ewan Donald
    Beechwood Park
    IV2 3BW Inverness
    Kintail House
    Scotland
    		Apr 20, 2017
    Beechwood Park
    IV2 3BW Inverness
    Kintail House
    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.
    Mrs Elizabeth Jean Marie Law
    Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    		Apr 20, 2017
    Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    		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 John Robert Macleod
    Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    		Apr 20, 2017
    Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Jane Elizabeth Young
    Beechwood Park
    IV2 3BW Inverness
    Kintail House
    Scotland
    		Apr 20, 2017
    Beechwood Park
    IV2 3BW Inverness
    Kintail House
    Scotland
    		No
    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.

    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