MACKAY'S LTD.

Company number SC155016 ·

Active

2 active / 2 ceased · persons with significant control

Permian Industries Limited

Corporate entity 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
2023-09-11
Correspondence address
Suite 5330, First Canadian Place, Toronto, Ontario, Canada
Legal form
Limited Company
Place registered
Ontario
Registration number
1428313
Country registered
Canada

Statement

Active

The company knows of no individual or entity with significant control.

Mr Conrad Paul Grant

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
2019-11-11
Date of birth
February 1948
Nationality
British
Country of residence
Scotland
Correspondence address
Little Kingshill, 16 Barnshot Road, Edinburgh, EH13 0DJ, Scotland

Mrs Helen May Grant

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
2019-11-11
Date of birth
April 1947
Nationality
British
Country of residence
Scotland
Correspondence address
16 Barnshot Road, Edinburgh, EH13 0DJ, Scotland