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THREE60 CONSTRUCTION & COMMISSIONING LTD
Person with Significant Control

THREE60 CONSTRUCTION & COMMISSIONING LTD: Person with Significant Control

    • Overview

    Company NameTHREE60 CONSTRUCTION & COMMISSIONING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC565160
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THREE60 CONSTRUCTION & COMMISSIONING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    England
    		Jul 14, 2021
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11144701
    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.
    90 Bartholomew Close
    EC1A 7EB London
    C/O Brodies Llp
    England
    		Dec 20, 2018
    90 Bartholomew Close
    EC1A 7EB London
    C/O Brodies Llp
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House 2006
    Place RegisteredCompanies House
    Registration Number11719360
    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 Iain Stuart Macdonald
    31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		May 05, 2017
    31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		Yes
    Nationality: Scottish
    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 Iain Stuart Macdonald
    Culter House Road
    AB13 0EN Milltimber
    43
    Scotland
    		May 05, 2017
    Culter House Road
    AB13 0EN Milltimber
    43
    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.
    Mrs Gillian Macdonald
    Culter House Road
    AB13 0EN Milltimber
    43
    Scotland
    		May 05, 2017
    Culter House Road
    AB13 0EN Milltimber
    43
    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.

    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