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MML LEISURE LIMITED
Person with Significant Control

MML LEISURE LIMITED: Person with Significant Control

    • Overview

    Company NameMML LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC700431
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MML LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Dec 17, 2025
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc842830
    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.
    Mr Gary Cameron Macculloch
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		May 29, 2023
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    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 Kevin Paul Martin
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Jun 01, 2021
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    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.

    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