MAGNUS PROPERTIES (1975) LIMITED: Person with Significant Control

  • Overview

    Company NameMAGNUS PROPERTIES (1975) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC340355
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MAGNUS PROPERTIES (1975) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joe Pinkerton
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Oct 23, 2025
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    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.
    Mr Joseph Reid
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Jul 08, 2023
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    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.
    • 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.
    Mr Pat Doherty
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Jul 07, 2023
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Ibrahim Sharrif
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Jan 06, 2020
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    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.
    Ms Jackie Kirkpatrick-Stagg
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Apr 06, 2016
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • 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