NMG INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameNMG INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC344855
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NMG INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme William Mcgowan
    c/o MSM SOLICITORS
    Moss Street
    PA1 1DR Paisley
    51
    Renfrewshire
    Apr 06, 2016
    c/o MSM SOLICITORS
    Moss Street
    PA1 1DR Paisley
    51
    Renfrewshire
    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.
    Mr Mark Morrison Dunbar
    c/o MSM SOLICITORS
    Moss Street
    PA1 1DR Paisley
    51
    Renfrewshire
    Apr 06, 2016
    c/o MSM SOLICITORS
    Moss Street
    PA1 1DR Paisley
    51
    Renfrewshire
    No
    Nationality: Scottish
    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.
    Mr Nicos Scholarios
    c/o MSM SOLICITORS
    Moss Street
    PA1 1DR Paisley
    51
    Renfrewshire
    Apr 06, 2016
    c/o MSM SOLICITORS
    Moss Street
    PA1 1DR Paisley
    51
    Renfrewshire
    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.

    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