MACLAREN HOLDINGS (SCOTLAND) LIMITED

Company number SC254214

1 person with significant control / 0 statements

Mr Iain Sinclair

• Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
• Notified on: 6 April 2016
• Date of birth: September 1969
• Nationality: British
• 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

Mr Patrick O'Rourke (Ceased)

• Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
• Notified on: 6 April 2016
• Ceased on: 18 August 2020
• Date of birth: August 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ian Briden Magson (Ceased)

• Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
• Notified on: 6 April 2016
• Ceased on: 14 January 2019
• Date of birth: November 1934
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 13 August 2016
• Withdrawn on: 15 August 2017