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MCGILL (HOLDINGS) LTD
Person with Significant Control

MCGILL (HOLDINGS) LTD: Person with Significant Control

    • Overview

    Company NameMCGILL (HOLDINGS) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC494880
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MCGILL (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neville Taylor
    Dunnock Road
    KY11 8QE Dunfermline
    63
    Scotland
    		Jan 25, 2023
    Dunnock Road
    KY11 8QE Dunfermline
    63
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Leanne Carling
    Harrison Road
    DD2 3SN Dundee
    Affinity Business Centre
    Scotland
    		Sep 24, 2021
    Harrison Road
    DD2 3SN Dundee
    Affinity Business Centre
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    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 Robert Carling
    Harrison Road
    DD2 3SN Dundee
    Affinity Business Centre
    Scotland
    		Jan 10, 2017
    Harrison Road
    DD2 3SN Dundee
    Affinity Business Centre
    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.

    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