Person with Significant Control

S.S.R.G. LTD.: Person with Significant Control

  • Overview

    Company NameS.S.R.G. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC237663
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of S.S.R.G. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glasgow Private Hire Limited
    Rosyth Road
    G5 0YD Glasgow
    15
    Scotland
    Nov 17, 2021
    Rosyth Road
    G5 0YD Glasgow
    15
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Registry
    Registration NumberSc201189
    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.
    Mulmac Limited
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Feb 27, 2020
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Registry
    Registration NumberSc653242
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Mcdonald
    6 Cemetery Road
    Craigton
    G52 1SJ Glasgow
    Oct 03, 2016
    6 Cemetery Road
    Craigton
    G52 1SJ Glasgow
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Hugh Mullaney
    6 Cemetery Road
    Craigton
    G52 1SJ Glasgow
    Oct 03, 2016
    6 Cemetery Road
    Craigton
    G52 1SJ Glasgow
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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