MACGREGOR FLOORING (HOLDINGS) LIMITED

Company number SC656704 ·

Active

2 active / 3 ceased · persons with significant control

Macgregor Flooring Group 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
2024-12-31
Correspondence address
Block 1, Unit 8, Cadzow Industrial Estate, Hamilton, ML3 7QU, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc826742
Country registered
Scotland

Mr. Crawford Clarkson Macgregor

Individual 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
2020-03-06
Date of birth
July 1981
Nationality
British
Country of residence
Scotland
Correspondence address
Block 1, Unit 8, Cadzow Industrial Estate, Hamilton, ML3 7QU, Scotland

Mr Hamish Russell Macgregor

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
2024-10-27
Ceased on
2024-12-31
Date of birth
September 1952
Nationality
British
Country of residence
Scotland
Correspondence address
Block 1, Unit 8, Cadzow Industrial Estate, Hamilton, ML3 7QU, Scotland

Mr Crawford Clarkson Macgregor

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
2024-10-27
Ceased on
2024-12-31
Date of birth
July 1981
Nationality
British
Country of residence
Scotland
Correspondence address
Block 1, Unit 8, Cadzow Industrial Estate, Hamilton, ML3 7QU, Scotland

Mr Hamish Russell Macgregor

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
2020-11-11
Ceased on
2024-10-27
Date of birth
September 2020
Nationality
British
Country of residence
Scotland
Correspondence address
Block 1, Unit 8, Cadzow Industrial Estate, Hamilton, ML3 7QU, Scotland