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ZANTRA HOLDINGS LIMITED
Person with Significant Control

ZANTRA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameZANTRA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC775447
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ZANTRA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nottingham Science & Technology Park
    NG7 2PZ Nottingham
    Rutherford House
    England
    		Jun 30, 2025
    Nottingham Science & Technology Park
    NG7 2PZ Nottingham
    Rutherford House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03525529
    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 Murray Donald Geddes Mackay
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Scotland
    		Jul 11, 2023
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Elisabeth Kennedy Mackay
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Scotland
    		Jul 11, 2023
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    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