MACDONALD HENDERSON NOMINEES LTD: Person with Significant Control

  • Overview

    Company NameMACDONALD HENDERSON NOMINEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC713258
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MACDONALD HENDERSON NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Brannigan Beveridge
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    Oct 26, 2021
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Shelf Nominees Limited
    107 West Regent Street
    C/O Macdonald Henderson
    G2 2BA Glasgow
    Wellington Place
    Scotland
    Oct 26, 2021
    107 West Regent Street
    C/O Macdonald Henderson
    G2 2BA Glasgow
    Wellington Place
    Scotland
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc307653
    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