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MULMAC HOLDINGS LIMITED
Person with Significant Control

MULMAC HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameMULMAC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC437066
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MULMAC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Mulraney
    Springkerse Business Centre
    Whitehouse Road
    FK7 7SP Stirling
    Room 16
    Scotland
    		Jul 01, 2018
    Springkerse Business Centre
    Whitehouse Road
    FK7 7SP Stirling
    Room 16
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Derek Iain Mcintyre
    FK14 7DE Dollar
    West Burnside
    Clackmannanshire
    Scotland
    		Apr 06, 2016
    FK14 7DE Dollar
    West Burnside
    Clackmannanshire
    Scotland
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Mulraney
    FK14 7DE Dollar
    West Burnside
    Clackmannanshire
    Scotland
    		Apr 06, 2016
    FK14 7DE Dollar
    West Burnside
    Clackmannanshire
    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