3GL TRANSPORT (SCOTLAND) LIMITED: Person with Significant Control

  • Overview

    Company Name3GL TRANSPORT (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC398465
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 3GL TRANSPORT (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorna Mcmahon
    Bourtree Crescent
    Law
    ML8 5GH Carluke
    6
    Scotland
    Apr 28, 2020
    Bourtree Crescent
    Law
    ML8 5GH Carluke
    6
    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.
    Mrs Lorna Mcmahon
    Bourtree Crescent
    Law
    ML8 5GH Carluke
    6
    Scotland
    Apr 20, 2020
    Bourtree Crescent
    Law
    ML8 5GH Carluke
    6
    Scotland
    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 Graeme Mcmahon
    Bourtree Crescent
    Law
    ML8 5GH Carluke
    6
    Scotland
    Apr 26, 2017
    Bourtree Crescent
    Law
    ML8 5GH Carluke
    6
    Scotland
    No
    Nationality: British
    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.

    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