MCNEILL & CO (ACCOUNTANTS) LIMITED: Person with Significant Control

  • Overview

    Company NameMCNEILL & CO (ACCOUNTANTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338767
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MCNEILL & CO (ACCOUNTANTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Gordon Mcneill
    Beaufort Road,
    IV2 3NP Inverness
    3
    Highland
    Apr 06, 2016
    Beaufort Road,
    IV2 3NP Inverness
    3
    Highland
    No
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, 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