Person with Significant Control

J M METALS LTD: Person with Significant Control

  • Overview

    Company NameJ M METALS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC544365
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of J M METALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    J M Metals (Holdings) Ltd
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Sixth Floor
    United Kingdom
    Dec 14, 2021
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Sixth Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register
    Registration NumberSc662820
    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 James Mcarthur
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    Sep 01, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jason John Mcarthur
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    Sep 01, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Sep 01, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Yes
    Legal FormCompanies Act 2006
    Country RegisteredGb-Sct
    Legal AuthorityLimited Company
    Place RegisteredScotland
    Registration NumberSc134449
    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.

    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