Person with Significant Control

MYSTRICA LTD: Person with Significant Control

  • Overview

    Company NameMYSTRICA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312970
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MYSTRICA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Mouat Macdonald
    Charterhall Road
    EH9 3HS Edinburgh
    39
    Scotland
    Dec 04, 2023
    Charterhall Road
    EH9 3HS Edinburgh
    39
    Scotland
    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.
    Dr Douglas John Macdonald
    Wateryett
    EH49 7HN Linlithgow
    25
    Scotland
    Apr 06, 2016
    Wateryett
    EH49 7HN Linlithgow
    25
    Scotland
    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 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.

    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