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GILLIES & MACKAY LIMITED
Person with Significant Control

GILLIES & MACKAY LIMITED: Person with Significant Control

    • Overview

    Company NameGILLIES & MACKAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC237291
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GILLIES & MACKAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Natty Shed Life Limited
    Station Road
    Errol
    PH2 7SP Perth
    East Inchmichael
    Perthshire
    Scotland
    		May 17, 2022
    Station Road
    Errol
    PH2 7SP Perth
    East Inchmichael
    Perthshire
    Scotland
    		No
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegister Of Companies
    Registration NumberSc545808
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 John Neil Mackay
    High Street
    Burrelton
    PH13 9NS Blairgowrie
    Collearn
    Scotland
    		Jul 01, 2016
    High Street
    Burrelton
    PH13 9NS Blairgowrie
    Collearn
    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 Grant Gillies
    Errol
    PH2 7SP Perth
    East Inchmichael Farm
    Scotland
    		Jul 01, 2016
    Errol
    PH2 7SP Perth
    East Inchmichael Farm
    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