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AM DESIGN & BUILD LIMITED
Person with Significant Control

AM DESIGN & BUILD LIMITED: Person with Significant Control

    • Overview

    Company NameAM DESIGN & BUILD LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC400740
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AM DESIGN & BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Andrew Cullen
    Finnieston Street
    G3 8HB Glasgow
    133
    		Sep 06, 2017
    Finnieston Street
    G3 8HB Glasgow
    133
    		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 Michael Mcmullan
    Finnieston Street
    G3 8HB Glasgow
    133
    		Sep 06, 2017
    Finnieston Street
    G3 8HB Glasgow
    133
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Anne Toner
    Montgomery Place
    East Kilbride
    G74 4BF Glasgow
    Admiral House
    Scotland
    		Jan 01, 2017
    Montgomery Place
    East Kilbride
    G74 4BF Glasgow
    Admiral House
    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.

    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