MAGMA PRODUCTS LIMITED: Person with Significant Control

  • Overview

    Company NameMAGMA PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218417
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MAGMA PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nexos Solutions Limited
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    Mar 03, 2020
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Register
    Registration NumberSc633398
    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 Paul Kevin Rushton
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    Apr 24, 2017
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    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.
    Mrs Helen Rushton
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    Apr 24, 2017
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    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.

    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