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MACKENRO PROPERTIES LIMITED
Person with Significant Control

MACKENRO PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameMACKENRO PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC337301
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MACKENRO PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosalind Jane Mackenzie
    Morrich House, 20 Davidson Drive
    Invergordon
    IV18 0SA Ross-Shire
    		Jul 13, 2020
    Morrich House, 20 Davidson Drive
    Invergordon
    IV18 0SA Ross-Shire
    		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.
    Mrs Fiona Stewart Munro
    Morrich House, 20 Davidson Drive
    Invergordon
    IV18 0SA Ross-Shire
    		Jul 13, 2020
    Morrich House, 20 Davidson Drive
    Invergordon
    IV18 0SA Ross-Shire
    		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 Andrew Ross Mackenzie
    Morrich House, 20 Davidson Drive
    Invergordon
    IV18 0SA Ross-Shire
    		Feb 06, 2017
    Morrich House, 20 Davidson Drive
    Invergordon
    IV18 0SA Ross-Shire
    		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.
    • 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, 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.
    Mr Roy Munro
    Morrich House, 20 Davidson Drive
    Invergordon
    IV18 0SA Ross-Shire
    		Feb 06, 2017
    Morrich House, 20 Davidson Drive
    Invergordon
    IV18 0SA Ross-Shire
    		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.
    • 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