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MACNAB HOUSE (UK) LTD
Person with Significant Control

MACNAB HOUSE (UK) LTD: Person with Significant Control

    • Overview

    Company NameMACNAB HOUSE (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC556822
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MACNAB HOUSE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oludayo Segun Ogunyemi
    Mcpherson Crescent
    Chapelhall
    ML6 8XL Airdrie
    78
    Scotland
    		Feb 07, 2020
    Mcpherson Crescent
    Chapelhall
    ML6 8XL Airdrie
    78
    Scotland
    		No
    Nationality: Nigerian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Allan Jasen Burke
    Stonelaw Road
    Suite 3, Red Tree Business Suites
    G73 3TW Glasgow
    24
    Scotland
    		Nov 30, 2018
    Stonelaw Road
    Suite 3, Red Tree Business Suites
    G73 3TW Glasgow
    24
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 John Graeme Fisher
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Jan 04, 2018
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr John Henderson
    2/3
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Feb 07, 2017
    2/3
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Yes
    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.

    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