MCCALL, AITKEN, MCKENZIE & CO LIMITED

Company number SC213105

2 active persons with significant control / 0 active statements

Mr Michael Joseph Quigley (Active)

• Correspondence address: Ballantyne & Co, 60 St Enoch Square, Glasgow, City Of Glasgow, G1 4AG
• Notified on: 1 February 2022
• Date of birth: December 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Enrico Filiberto Eusebi (Active)

• Correspondence address: Ballantyne & Co, 60 St Enoch Square, Glasgow, City Of Glasgow, G1 4AG
• Notified on: 1 February 2022
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Macamac Holdings Limited (Ceased)

• Correspondence address: 5/1 60, St. Enoch Square, Glasgow, Scotland, G1 4AG
• Notified on: 1 March 2020
• Ceased on: 1 February 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Scotland Companies Registry
• Registration number: Sc653479
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Enrico Filiberto Eusebi (Ceased)

• Correspondence address: St Joes, Moor Road, Strathblane, Glasgow, Scotland, G63 9HA
• Notified on: 6 April 2016
• Ceased on: 5 March 2020
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael Joseph Quigley (Ceased)

• Correspondence address: 12 Deanbank Road, Coatbridge, Scotland, ML5 1RY
• Notified on: 6 April 2016
• Ceased on: 5 March 2020
• Date of birth: December 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control