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MACCALLUM63 LIMITED
Person with Significant Control

MACCALLUM63 LIMITED: Person with Significant Control

    • Overview

    Company NameMACCALLUM63 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC224108
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MACCALLUM63 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Maccallum
    Braid Hills Road
    EH10 6HY Edinburgh
    22
    Scotland
    		Apr 06, 2016
    Braid Hills Road
    EH10 6HY Edinburgh
    22
    Scotland
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Samantha Tallulah Maccallum
    Braid Hills Road
    EH10 6HY Edinburgh
    22
    Scotland
    		Apr 06, 2016
    Braid Hills Road
    EH10 6HY Edinburgh
    22
    Scotland
    		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.
    • 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