MKC GLASGOW LTD: Person with Significant Control

  • Overview

    Company NameMKC GLASGOW LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC656280
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MKC GLASGOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Craig Tannock
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Begbies Traynor
    Angus
    Mar 25, 2024
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Begbies Traynor
    Angus
    No
    Nationality: Scottish
    Country of Residence: 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Scott John Williams
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    Mar 20, 2023
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 Iain Campbell Baird
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    Mar 03, 2020
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: 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.

    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