MACAVISO INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameMACAVISO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC689718
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MACAVISO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Mcgeough
    Holytown
    ML1 4GP Motherwell
    4 Dovecote Road
    Lanarkshire
    United Kingdom
    Feb 18, 2021
    Holytown
    ML1 4GP Motherwell
    4 Dovecote Road
    Lanarkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Carol Mcgeough
    Holytown
    ML1 4GP Motherwell
    4 Dovecote Road
    Lanarkshire
    United Kingdom
    Feb 18, 2021
    Holytown
    ML1 4GP Motherwell
    4 Dovecote Road
    Lanarkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Miss Sophie Mcgeogh
    Holytown
    ML1 4GP Motherwell
    4 Dovecote Road
    Lanarkshire
    United Kingdom
    Feb 18, 2021
    Holytown
    ML1 4GP Motherwell
    4 Dovecote Road
    Lanarkshire
    United Kingdom
    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.
    Miss Victoria Mcgeogh
    Holytown
    ML1 4GP Motherwell
    4 Dovecote Road
    Lanarkshire
    United Kingdom
    Feb 18, 2021
    Holytown
    ML1 4GP Motherwell
    4 Dovecote Road
    Lanarkshire
    United Kingdom
    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.

    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