A & M MACRETE SALES LIMITED

Company number SC086332 ·

Active

3 active / 2 ceased · persons with significant control

Mr Craig Maxwell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-05-17
Date of birth
June 1972
Nationality
British
Country of residence
Scotland
Correspondence address
5, Victoria Place, Airdrie, Lanarkshire, ML6 9BU, Scotland

Macrete Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-17
Correspondence address
5, Victoria Place, Airdrie, Lanarkshire, ML6 9BU, Scotland
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
Sc787943
Country registered
Scotland

Mrs Rachel Christina Maxwell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-05-17
Date of birth
December 1982
Nationality
British
Country of residence
Scotland
Correspondence address
5, Victoria Place, Airdrie, Lanarkshire, ML6 9BU, Scotland

Mrs Rhonda Jane Bell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-05-17
Date of birth
February 1967
Nationality
British
Country of residence
Scotland
Correspondence address
Newmill Farm, Milton Of Campsie, Glasgow, G66 8EH, Scotland

Mr Gavin Henry Bell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-05-17
Date of birth
January 1967
Nationality
British
Country of residence
Scotland
Correspondence address
Newmill Farm, Milton Of Campsie, Glasgow, G66 8EH, Scotland