MTS DRAINAGE SOLUTIONS LTD

Company number SC511983

2 active persons with significant control / 0 active statements

Mrs Jacqueline Mary Matthews (Active)

• Correspondence address: 17 Sunnylaw Drive, Foxbar, Paisley, Renfrewshire, PA2 9NU
• Notified on: 7 July 2020
• Date of birth: November 1965
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• 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% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Gerald Matthews (Active)

• Correspondence address: 17 Sunnylaw Drive, Paisley, Renfrewshire, Scotland, PA2 9NU
• Notified on: 5 September 2017
• Date of birth: October 1956
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• 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
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Mark Traynor (Ceased)

• Correspondence address: 57 Marshall Gardens, Kilmaurs, Ayrshire, United Kingdom, KA3 2TZ
• Notified on: 22 March 2017
• Ceased on: 1 July 2020
• Date of birth: May 1978
• 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

Shelf Director Limited (Ceased)

• Correspondence address: Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH
• Notified on: 6 April 2016
• Ceased on: 23 March 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc307445
• Incorporated in: Scotland
• Nature of control: Has significant influence or control

Shelf Nominees Limited (Ceased)

• Correspondence address: Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH
• Notified on: 6 April 2016
• Ceased on: 23 March 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee Without Share Capital
• Place registered: Companies House
• Registration number: Sc307653
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Brannigan Beveridge (Ceased)

• Correspondence address: 19 Bentinck Street, Kilmarnock, Ayrshire, Scotland, KA1 4AW
• Notified on: 6 April 2016
• Ceased on: 23 March 2017
• Date of birth: October 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control