M P (AIRDRIE) LTD: Person with Significant Control

  • Overview

    Company NameM P (AIRDRIE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC656300
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of M P (AIRDRIE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Smith
    96-98 Forrest Street
    Clarkston
    ML6 7AG Airdrie
    Moffat Business Centre
    Scotland
    Apr 06, 2024
    96-98 Forrest Street
    Clarkston
    ML6 7AG Airdrie
    Moffat Business Centre
    Scotland
    No
    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.
    Mmja Holding Ltd
    96-98 Forrest Street
    Clarkston
    ML6 7AG Airdrie
    Moffat Business Centre
    Scotland
    Apr 06, 2024
    96-98 Forrest Street
    Clarkston
    ML6 7AG Airdrie
    Moffat Business Centre
    Scotland
    No
    Legal FormLimted By Shares
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredUk Companies
    Registration NumberSc667063
    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.
    Mr Iain Smith
    96-98 Forrest Street
    Clarkston
    ML6 7AG Airdrie
    Moffat Business Centre
    Scotland
    Jul 10, 2020
    96-98 Forrest Street
    Clarkston
    ML6 7AG Airdrie
    Moffat Business Centre
    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 Craig Cummings Moffat
    96-98 Forrest Street
    Clarkston
    ML6 7AG Airdrie
    Moffat Business Centre
    Scotland
    Mar 03, 2020
    96-98 Forrest Street
    Clarkston
    ML6 7AG Airdrie
    Moffat Business Centre
    Scotland
    No
    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.

    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