MACNAB HOUSE (UK) LTD

Company number SC556822

1 person with significant control / 0 statements

Mr Oludayo Segun Ogunyemi

• Correspondence address: 78 Mcpherson Crescent, Chapelhall, Airdrie, Scotland, ML6 8XL
• Notified on: 7 February 2020
• Date of birth: October 1944
• Nationality: Nigerian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Allan Jasen Burke (Ceased)

• Correspondence address: 24 Stonelaw Road, Suite 3, Red Tree Business Suites, Glasgow, Scotland, G73 3TW
• Notified on: 30 November 2018
• Ceased on: 7 February 2020
• Date of birth: February 1970
• 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

Mr John Graeme Fisher (Ceased)

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 4 January 2018
• Ceased on: 30 November 2018
• Date of birth: December 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr John Henderson (Ceased)

• Correspondence address: Clyde Offices, 2/3, Glasgow, Scotland, G2 1BP
• Notified on: 7 February 2017
• Ceased on: 4 January 2018
• Date of birth: August 1976
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control