DMWS 1103 LIMITED

Company number SC590021 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Andrew Stevenson Biggart

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-03-25
Date of birth
December 1960
Nationality
British
Country of residence
Scotland
Correspondence address
74, Waterloo Street, Glasgow, G2 7DJ, Scotland

Mcp Private Capital Fund Ii Scsp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-09
Correspondence address
E Building, Parc D'Activite Syrdall, 6 Rue Gabriel Lippmann,, Munsback, Luxembourg L-5365, Grand Duchy Ofluxembourg
Legal form
Spsc (Special Limited Partnership)
Place registered
Registre De Commerce Et Des Societes (Luxembourg)
Registration number
B186441
Country registered
Luxembourg

Neil Archibald Mcnicol

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-09
Ceased on
2018-05-13
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
16, Charlotte Square, Edinburgh, EH2 4DF

22 Nominees Limited

Corporate entity Ceased

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
2018-02-27
Ceased on
2018-04-09
Correspondence address
16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc102012
Country registered
Scotland United Kingdom