CompaniesInTheUK

JAMES MACKIE (DUNDEE) LIMITED

Company number SC255780 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Susan Donna Malcolm

Individual Active

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
Date of birth
August 1966
Nationality
British
Country of residence
Scotland
Correspondence address
1 Hillpark Road, Wormit, Newport-On-Tay, Fife, DD6 8PR, Scotland

Mr Fraser Wilson Malcolm

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1963
Nationality
British
Country of residence
Scotland
Correspondence address
1 Hillpark Road, Wormit, Newport-On-Tay, Fife, DD6 8PR, Scotland

Mr James Stewart

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
2018-07-27
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lundies House, Airlie, Kirriemuir, Angus, DD8 5NG, Scotland

Mrs Deirdre Fraser Stewart

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
2018-07-27
Date of birth
September 1974
Nationality
British
Country of residence
Scotland
Correspondence address
Lundies House, Airlie, Kirriemuir, Angus, DD8 5NG, Scotland