MCNEILL-MCCALLUM VENTURES LIMITED

Company number SC348396

2 active persons with significant control / 0 active statements

Mrs Emma Joy Mcneill-Mccallum (Active)

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Notified on: 22 March 2019
• Date of birth: November 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Duncan Mcneill-Mccallum (Active)

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Notified on: 22 March 2019
• Date of birth: June 1968
• 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%

Mcneill-Mccallum Holdings Limited (Ceased)

• Correspondence address: 13 Register Street, Bo'Ness, Scotland, EH51 9AE
• Notified on: 29 August 2018
• Ceased on: 22 March 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc605955
• Incorporated in: Scotland
• 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 Duncan Mcneill-Mccallum (Ceased)

• Correspondence address: New Custom House, Register Street, Bo'Ness, West Lothian, EH51 9AE
• Notified on: 6 April 2016
• Ceased on: 29 August 2018
• Date of birth: June 1968
• 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%

Mrs Emma Joy Mcneill-Mccallum (Ceased)

• Correspondence address: New Custom House, Register Street, Bo'Ness, West Lothian, EH51 9AE
• Notified on: 6 April 2016
• Ceased on: 29 August 2018
• Date of birth: November 1966
• 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%