MACKINNON HOMES LTD: Person with Significant Control

  • Overview

    Company NameMACKINNON HOMES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC610949
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MACKINNON HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Mackinnon
    Somerset Place
    G3 7JT Glasgow
    11 C/O Horizon
    Scotland
    Apr 13, 2021
    Somerset Place
    G3 7JT Glasgow
    11 C/O Horizon
    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.
    Mr Paul Thomson
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    Nov 01, 2018
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Oct 16, 2018
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    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