MACKENZIE INVESTMENT STRATEGIES LTD.: Person with Significant Control

  • Overview

    Company NameMACKENZIE INVESTMENT STRATEGIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC387740
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MACKENZIE INVESTMENT STRATEGIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Davy Road, Plymouth Science Park
    Derriford
    PL6 8BY Plymouth
    Drake Building
    England
    Aug 01, 2018
    15 Davy Road, Plymouth Science Park
    Derriford
    PL6 8BY Plymouth
    Drake Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07882873
    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.
    Mrs Avril Paton-Mackenzie
    10-14 West Nile Street
    G1 2PP Glasgow
    1st Floor Finlay House
    Scotland
    Apr 06, 2016
    10-14 West Nile Street
    G1 2PP Glasgow
    1st Floor Finlay House
    Scotland
    Yes
    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 Duncan William Mackenzie
    10-14 West Nile Street
    G1 2PP Glasgow
    1st Floor Finlay House
    Scotland
    Apr 06, 2016
    10-14 West Nile Street
    G1 2PP Glasgow
    1st Floor Finlay House
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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