MCCAIG & MACDONALD LIMITED

Company number 12168951

1 active person with significant control / 0 active statements

Mr Neville Anthony Taylor (Active)

• Correspondence address: Somerset House, D-F, York Road, Wetherby, Ls22 7su, England, LS22 7SU
• Notified on: 2 January 2025
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Neville Anthony Taylor (Ceased)

• Correspondence address: Somerset House, D-F, York Road, Wetherby, Ls22 7su, England, LS22 7SU
• Notified on: 6 July 2022
• Ceased on: 2 January 2025
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr James Edward Howes (Ceased)

• Correspondence address: 61 Bridge Street, Kington, England, HR5 3DJ
• Notified on: 14 September 2020
• Ceased on: 6 July 2022
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Juan Miguel Gonzalez De La Torre (Ceased)

• Correspondence address: 61 Bridge Street, Kington, England, HR5 3DJ
• Notified on: 14 September 2020
• Ceased on: 6 July 2022
• Date of birth: January 1987
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Geoffrey Parker (Ceased)

• Correspondence address: 60b, Sandy Lane, West Kirby, United Kingdom, CH48 3JA
• Notified on: 21 August 2019
• Ceased on: 14 September 2020
• Date of birth: April 1984
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors