SIGMA STONE (2017) LTD

Company number SC643938

1 active person with significant control / 0 active statements

Mm & Ss Holdings Ltd (Active)

• Correspondence address: 38 38 Watt Road, Hillington, Glasgow, Strathclyde, Scotland, G52 4RY
• Notified on: 1 October 2023
• Governing law: Companies Act
• Legal form: Limited Liability Company
• Place registered: Scotland
• Registration number: Sc477022
• 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 Alexander Macintyre (Ceased)

• Correspondence address: 265 Wedderlea Drive, Cardonald, Glasgow, Strathclyde, United Kingdom, G52 2SB
• Notified on: 8 October 2019
• Ceased on: 1 October 2023
• Date of birth: May 1963
• 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 Collette Macintyre (Ceased)

• Correspondence address: 265 Wedderlea Drive, Cardonald, Glasgow, Strathclyde, United Kingdom, G52 2SB
• Notified on: 8 October 2019
• Ceased on: 1 October 2023
• Date of birth: April 1960
• 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 Paul Macintyre (Ceased)

• Correspondence address: 1 Oldbar Road, Crookston, Glasgow, United Kingdom, G53 7HJ
• Notified on: 8 October 2019
• Ceased on: 1 October 2023
• Date of birth: August 1988
• 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%