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R M B RETAIL LIMITED
Person with Significant Control

R M B RETAIL LIMITED: Person with Significant Control

    • Overview

    Company NameR M B RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254847
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of R M B RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rmnb Holdings Ltd.
    302-308 Clifton Road
    AB24 4HP Aberdeen
    Bairds Pharmacy
    Aberdeenshire
    Scotland
    		Apr 04, 2020
    302-308 Clifton Road
    AB24 4HP Aberdeen
    Bairds Pharmacy
    Aberdeenshire
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc658737
    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.
    Robert Mackie Baird
    302-308 Clifton Road
    AB24 4HP Aberdeen
    Baird's Pharmacy
    United Kingdom
    		Apr 06, 2016
    302-308 Clifton Road
    AB24 4HP Aberdeen
    Baird's Pharmacy
    United Kingdom
    		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.
    Mr Nicol Robert Baird
    302-308 Clifton Road
    AB24 4HP Aberdeen
    Baird's Pharmacy
    United Kingdom
    		Apr 06, 2016
    302-308 Clifton Road
    AB24 4HP Aberdeen
    Baird's Pharmacy
    United Kingdom
    		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.
    Mrs Myrtle Baird
    302-308 Clifton Road
    AB24 4HP Aberdeen
    Baird's Pharmacy
    United Kingdom
    		Apr 06, 2016
    302-308 Clifton Road
    AB24 4HP Aberdeen
    Baird's Pharmacy
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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