MERCAT FINANCE (AYRSHIRE) LIMITED: Person with Significant Control

  • Overview

    Company NameMERCAT FINANCE (AYRSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC417747
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MERCAT FINANCE (AYRSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jg & Aht Ltd
    Kings Drive
    KA18 1AH Cumnock
    11
    Scotland
    Apr 01, 2022
    Kings Drive
    KA18 1AH Cumnock
    11
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies House Register
    Registration NumberSc560595
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Kirkland Thomson
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    Apr 06, 2016
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rodger Crichton Thomson
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    Apr 06, 2016
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Agnes Hamilton Thomson
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    Apr 06, 2016
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Guffie Thomson
    Kings Drive
    KA18 1AH Cumnock
    11
    Ayrshire
    Scotland
    Apr 06, 2016
    Kings Drive
    KA18 1AH Cumnock
    11
    Ayrshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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