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MACLAREN PRODUCTS LIMITED
Person with Significant Control

MACLAREN PRODUCTS LIMITED: Person with Significant Control

    • Overview

    Company NameMACLAREN PRODUCTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC222078
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Sinclair
    Woodburn House
    AB10 1RD Aberdeen
    C/O Begbies Traynor
    		Aug 10, 2021
    Woodburn House
    AB10 1RD Aberdeen
    C/O Begbies Traynor
    		No
    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.
    Maclaren Holdings (Scotland) Limited
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    		Apr 06, 2016
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For Scotland
    Registration NumberSc254214
    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.

    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