FERGUSON & MENZIES HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	FERGUSON & MENZIES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC527787
Jurisdiction	Scotland
Date of Creation	Feb 24, 2016
Date of Cessation	Dec 10, 2024

Persons with significant controls

Name

Notified On

Address

Ceased

Ferguson & Menzies Topco Ltd.

Aug 10, 2023

Broomloan Road

G51 2JW Glasgow

312

Scotland

Legal Form	Private Limited Company
Legal Authority	Law Of Scotland

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Elaine Proud

Jan 01, 2017

Govan

G51 2JW Glasgow

312 Broomloan Road

United Kingdom

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.

Mr John Nicholas Proud

Jan 01, 2017

Govan

G51 2JW Glasgow

312 Broomloan Road

United Kingdom

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.

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