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D MACGILLIVRAY & CO LTD.
Person with Significant Control

D MACGILLIVRAY & CO LTD.: Person with Significant Control

    • Overview

    Company NameD MACGILLIVRAY & CO LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC323837
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of D MACGILLIVRAY & CO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Danielle Macgillivray
    Balivanich
    HS7 5LB Isle Of Benbecula
    16 Tuzo Close
    Western Isles
    Scotland
    		Jul 31, 2024
    Balivanich
    HS7 5LB Isle Of Benbecula
    16 Tuzo Close
    Western Isles
    Scotland
    		No
    Nationality: Scottish
    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 Alan Paul Macgillvray
    HS7 5LA Isle Of Benbecula
    Balivanich
    Western Isles
    United Kingdom
    		Jul 31, 2024
    HS7 5LA Isle Of Benbecula
    Balivanich
    Western Isles
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roderick Macgillivray
    HS7 5LA Benbecula
    Balivanich
    Western Isles
    		Apr 06, 2016
    HS7 5LA Benbecula
    Balivanich
    Western Isles
    		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.
    Mrs Jacqueline Macgillivray
    HS7 5LA Benbecula
    Balivanich
    Western Isles
    		Apr 06, 2016
    HS7 5LA Benbecula
    Balivanich
    Western Isles
    		No
    Nationality: Scottish
    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.

    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