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MTS DRAINAGE SOLUTIONS LTD
Person with Significant Control

MTS DRAINAGE SOLUTIONS LTD: Person with Significant Control

    • Overview

    Company NameMTS DRAINAGE SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC511983
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MTS DRAINAGE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Mary Matthews
    Sunnylaw Drive
    Foxbar
    PA2 9NU Paisley
    17
    Renfrewshire
    		Jul 07, 2020
    Sunnylaw Drive
    Foxbar
    PA2 9NU Paisley
    17
    Renfrewshire
    		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.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, 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 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gerald Matthews
    PA2 9NU Paisley
    17 Sunnylaw Drive
    Renfrewshire
    Scotland
    		Sep 05, 2017
    PA2 9NU Paisley
    17 Sunnylaw Drive
    Renfrewshire
    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.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, 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 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) hold, 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.
    • 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 Mark Traynor
    KA3 2TZ Kilmaurs
    57 Marshall Gardens
    Ayrshire
    United Kingdom
    		Mar 22, 2017
    KA3 2TZ Kilmaurs
    57 Marshall Gardens
    Ayrshire
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Apr 06, 2016
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc307445
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Apr 06, 2016
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc307653
    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.
    Mr David Brannigan Beveridge
    KA1 4AW Kilmarnock
    19 Bentinck Street
    Ayrshire
    Scotland
    		Apr 06, 2016
    KA1 4AW Kilmarnock
    19 Bentinck Street
    Ayrshire
    Scotland
    		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.

    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