NAESIP DRINKS LTD: Person with Significant Control

  • Overview

    Company NameNAESIP DRINKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC768971
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NAESIP DRINKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Paterson
    King Edward Road
    G13 1QW Glasgow
    11
    Scotland
    Jun 14, 2025
    King Edward Road
    G13 1QW Glasgow
    11
    Scotland
    No
    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 Michael James Allen
    King Edward Road
    G13 1QW Glasgow
    11
    Scotland
    Jun 14, 2025
    King Edward Road
    G13 1QW Glasgow
    11
    Scotland
    No
    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 Richard George Duncan
    King Edward Road
    G13 1QW Glasgow
    11
    Scotland
    Jun 14, 2025
    King Edward Road
    G13 1QW Glasgow
    11
    Scotland
    No
    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.
    Slam Residential Limited
    King Edward Road
    G13 1QW Glasgow
    11
    Scotland
    May 11, 2023
    King Edward Road
    G13 1QW Glasgow
    11
    Scotland
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc733990
    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.
    Mja Property Estates Ltd
    King Edward Road
    G13 1QW Glasgow
    11
    Scotland
    May 11, 2023
    King Edward Road
    G13 1QW Glasgow
    11
    Scotland
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc733438
    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