WEST END BARS LIMITED: Person with Significant Control

  • Overview

    Company NameWEST END BARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC742402
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WEST END BARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mml Leisure Limited
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    Nov 01, 2023
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House, Uk
    Registration NumberSc700431
    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 Kevin Paul Martin
    Dumbarton Road
    G11 6PD Glasgow
    59
    Scotland
    Aug 16, 2023
    Dumbarton Road
    G11 6PD Glasgow
    59
    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 Gary Cameron Macculloch
    Dumbarton Road
    G11 6PD Glasgow
    59
    Scotland
    Aug 24, 2022
    Dumbarton Road
    G11 6PD Glasgow
    59
    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