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JM HOLDCO LIMITED
Person with Significant Control

JM HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameJM HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC703320
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JM HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Oct 31, 2025
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc867933
    Natures of Control
    • 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 Brian Thomson
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Jul 09, 2021
    Queen Street
    EH2 4NA Edinburgh
    64
    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.
    Mr Ryan Fletcher
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Jul 09, 2021
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		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.
    Mr David William Ingham
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Jul 05, 2021
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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