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MAYBURY GROUP LIMITED

Company number SC658239

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Matthew John Parry Active

Correspondence address
PO Box SC658239, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, England, CV21 3SS
Notified on
29 February 2024
Date of birth
September 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr James Gordon Graham Ceased

Correspondence address
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Notified on
7 December 2022
Ceased on
29 February 2024
Date of birth
June 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Douglas Ryan Harrold Ceased

Correspondence address
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Notified on
25 March 2020
Ceased on
29 February 2024
Date of birth
January 1985
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors