DEREK MCDONALD FLOORING LIMITED: Person with Significant Control

  • Overview

    Company NameDEREK MCDONALD FLOORING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC297300
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DEREK MCDONALD FLOORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Mcdonald
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    Oct 01, 2018
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    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 Derek Mcdonald
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Apr 06, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    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.
    Mrs Ann-Marie Mcdonald
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    Apr 06, 2016
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Cheryl Anne Mcdonald
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    Apr 06, 2016
    168 Bath Street
    G2 4TP Glasgow
    C/O Wbg Services Llp
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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