W.W. AND J.MCCLURE NOMINEES LTD: Person with Significant Control

  • Overview

    Company NameW.W. AND J.MCCLURE NOMINEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC389641
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of W.W. AND J.MCCLURE NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jones Whyte Law Ltd
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    Scotland
    Apr 29, 2021
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    Scotland
    No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House Edinburgh
    Registration NumberSo306337
    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.
    Mr Andrew John Robertson
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific House
    Scotland
    Apr 06, 2016
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific 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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Shirley Anne Houlihan
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific House
    Scotland
    Apr 06, 2016
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific 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.

    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