Person with Significant Control

MULGY LIMITED: Person with Significant Control

  • Overview

    Company NameMULGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC295043
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MULGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Catherine Renwick
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    May 27, 2022
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jamie Graham Matheson
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    Sep 05, 2019
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bruce Watson Minto
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    Sep 05, 2019
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Stevenson Biggart
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    Sep 05, 2019
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jamie Graham Matheson
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    May 13, 2018
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Archibald Mcnicol
    3rd Floor - Finance Department
    G2 7DJ Glasgow
    C/O Mccurrach - 74 Waterloo Street
    Scotland
    Apr 06, 2016
    3rd Floor - Finance Department
    G2 7DJ Glasgow
    C/O Mccurrach - 74 Waterloo Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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