MCCREATH SECRETARIAL LIMITED: Person with Significant Control

Overview

Company Name	MCCREATH SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC335810
Jurisdiction	Scotland
Date of Creation	Jan 04, 2008

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Robert Clarke Beaufort Road EH9 1AG Edinburgh 3 Scotland	Oct 06, 2020	Beaufort Road EH9 1AG Edinburgh 3 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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. 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 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 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Mckenzie Betts Beaufort Road EH9 1AG Edinburgh 3 Scotland	Apr 06, 2016	Beaufort Road EH9 1AG Edinburgh 3 Scotland	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.

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