MCLEOD + AITKEN GROUP LIMITED

Company number SC524281

1 person with significant control / 0 statements

Mcleod + Aitken Group Holdings Limited

• Correspondence address: Queens Gate, 30 Queen's Road, Aberdeen, United Kingdom, AB15 4YF
• Notified on: 6 June 2019
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc626290
• 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

Colin Mcfadden (Ceased)

• Correspondence address: 30 Queens Road, Aberdeen, Scotland, AB15 4YF
• Notified on: 6 April 2016
• Ceased on: 6 June 2019
• Date of birth: October 1965
• 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%

Mr Duncan Moir (Ceased)

• Correspondence address: 30 Queens Road, Aberdeen, Scotland, United Kingdom, AB15 4YF
• Notified on: 6 April 2016
• Ceased on: 6 June 2019
• Date of birth: May 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 voting rights - More than 25% but not more than 50%

Michael Henry Alexander Shirreffs (Ceased)

• Correspondence address: 30 Queens Road, Aberdeen, Scotland, AB15 4YF
• Notified on: 6 April 2016
• Ceased on: 6 June 2019
• Date of birth: May 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%