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M GROUP WATER (MEICA PROJECTS) LIMITED
Person with Significant Control

M GROUP WATER (MEICA PROJECTS) LIMITED: Person with Significant Control

    • Overview

    Company NameM GROUP WATER (MEICA PROJECTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC230161
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of M GROUP WATER (MEICA PROJECTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    		Dec 19, 2024
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06508968
    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.
    Axis Park Orchardton Road
    Cumbernauld
    G68 9LB Glasgow
    Unit 1
    Scotland
    		Jun 16, 2016
    Axis Park Orchardton Road
    Cumbernauld
    G68 9LB Glasgow
    Unit 1
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc526061
    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 Corrine Johnston Doherty
    Harmony Crescent
    EH19 3NZ Bonnyrigg
    23
    Scotland
    		Apr 06, 2016
    Harmony Crescent
    EH19 3NZ Bonnyrigg
    23
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Iain Doherty
    West Mains Industrial Estate
    Westmains Road
    FK3 8YE Grangemouth
    Morley House
    Stirlingshire
    Scotland
    		Apr 06, 2016
    West Mains Industrial Estate
    Westmains Road
    FK3 8YE Grangemouth
    Morley House
    Stirlingshire
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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