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LAGGAN BAY DISTILLERS LIMITED
Person with Significant Control

LAGGAN BAY DISTILLERS LIMITED: Person with Significant Control

    • Overview

    Company NameLAGGAN BAY DISTILLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC723606
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LAGGAN BAY DISTILLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    Peter Russell House
    Scotland
    		Jul 27, 2022
    2 Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    Peter Russell House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc032696
    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.
    Dbmack Sas
    Montoir De La Gitionnière 91780 Chalo-Saint-Mars
    Chalo-Saint-Mars
    1
    France
    		Mar 24, 2022
    Montoir De La Gitionnière 91780 Chalo-Saint-Mars
    Chalo-Saint-Mars
    1
    France
    		Yes
    Legal FormSas
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredFrench Trade Registry
    Registration Number910 620 483 R.C.S. Evry
    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.
    Jason Mcguire Mackay Smith
    Islay House Square
    PA44 7NZ Bridgend
    The Brewery
    Isle Of Islay
    United Kingdom
    		Feb 18, 2022
    Islay House Square
    PA44 7NZ Bridgend
    The Brewery
    Isle Of Islay
    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.

    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