Person with Significant Control

TRILOBATA LTD: Person with Significant Control

  • Overview

    Company NameTRILOBATA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC261716
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TRILOBATA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Maxwell Maclay
    2 Stewart Street
    G62 6BW Milngavie
    Bell Barr & Company
    Glasgow
    Scotland
    Aug 30, 2021
    2 Stewart Street
    G62 6BW Milngavie
    Bell Barr & Company
    Glasgow
    Scotland
    No
    Nationality: British
    Country of Residence: Australia
    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.
    Mrs Rebecca Delamere Gray
    Milngavie
    G62 6BW Glasgow
    2 Stewart Street
    United Kingdom
    Aug 30, 2021
    Milngavie
    G62 6BW Glasgow
    2 Stewart Street
    United Kingdom
    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.
    Mr Joseph Paton Maclay
    2 Stewart Street
    G62 6BW Milngavie
    Bell Barr & Company
    Glasgow
    Scotland
    Aug 30, 2021
    2 Stewart Street
    G62 6BW Milngavie
    Bell Barr & Company
    Glasgow
    Scotland
    No
    Nationality: British
    Country of Residence: Sweden
    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 Thomas Maxwell Maclay
    PA13 4RS Kilmacolm
    Duchal House
    Renfrewshire
    Scotland
    Sep 22, 2017
    PA13 4RS Kilmacolm
    Duchal House
    Renfrewshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Australia
    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 Right Honourable Joseph Paton Maclay
    Milngavie
    G62 6BW Glasgow
    2 Stewart Street
    United Kingdom
    Jun 30, 2016
    Milngavie
    G62 6BW Glasgow
    2 Stewart Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    The Honourable Joseph Paton Maclay
    27 Quarrier's Village
    PA11 3TL Bridge Of Weir
    Renfrew House
    Renfrewshire
    Jun 30, 2016
    27 Quarrier's Village
    PA11 3TL Bridge Of Weir
    Renfrew House
    Renfrewshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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