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MACDONALD HENDERSON GROUP LIMITED
Person with Significant Control

MACDONALD HENDERSON GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameMACDONALD HENDERSON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC715851
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MACDONALD HENDERSON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maurforr Limited
    107 West Regent Street
    C/O Macdonald Henderson
    G2 2BA Glasgow
    Wellington Place
    Scotland
    		Oct 29, 2024
    107 West Regent Street
    C/O Macdonald Henderson
    G2 2BA Glasgow
    Wellington Place
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House, Edinburgh
    Registration NumberSc823754
    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.
    David Brannigan Beveridge
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		Nov 23, 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 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