MACKENZIE CONSULTING SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameMACKENZIE CONSULTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327928
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MACKENZIE CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Callis
    Comiston Gardens
    EH10 5QH Edinburgh
    7
    Scotland
    Apr 06, 2016
    Comiston Gardens
    EH10 5QH Edinburgh
    7
    Scotland
    Yes
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Fiona Frances Mackenzie
    Comiston Gardens
    EH10 5QH Edinburgh
    7
    Scotland
    Apr 06, 2016
    Comiston Gardens
    EH10 5QH Edinburgh
    7
    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 25% but not more than 50% 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 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