MACMAR LIMITED

Company number SC587930 ·

Active

3 active / 5 ceased · persons with significant control

Brown & Bright 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
Notified on
2024-07-08
Correspondence address
Unit 3 South Quay, The Harbour, Paignton, TQ4 6DT, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11092721
Country registered
England

Macneil Shellfish Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-09
Correspondence address
8, Baird Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2PJ, Scotland
Legal form
Private Limited Company
Place registered
Companies House, Edinburgh
Registration number
Sc417053
Country registered
Scotland

Maresmar Slu

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-09
Correspondence address
C/ Lomgitudinal 6, Nave 107 (Mercabarna), Barcelona, 08040, Spain
Legal form
Slu
Place registered
Registro Mercantil
Registration number
B62369764
Country registered
Spain

Cubemen Slu

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-01
Ceased on
2022-08-02
Correspondence address
Calle Tres Places, No 8,, Sant Cugat Del Vallés, Barcelona, 08172, Spain
Legal form
Slu
Place registered
Spanish Commercial Registry
Registration number
B16991994
Country registered
Spain

Maresmar Slu

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-09
Ceased on
2021-12-01
Correspondence address
C/ Lomgitudinal 6, Nave 107 (Mercabarna), Barcelona, 08040, Spain
Legal form
Slu
Place registered
Registro Mercantil
Registration number
B62369764
Country registered
Spain

Macneil Shellfish 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
2018-05-09
Ceased on
2024-07-08
Correspondence address
8, Baird Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2PJ, Scotland
Legal form
Private Limited Company
Place registered
Companies House, Edinburgh
Registration number
Sc417053
Country registered
Scotland

Mr Michael John Macneil

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-07
Ceased on
2018-05-09
Date of birth
July 1976
Nationality
British
Country of residence
Scotland
Correspondence address
8, Baird Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2PJ, Scotland

Ms Amber Louise Knight

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-07
Ceased on
2018-05-09
Date of birth
March 1975
Nationality
British
Country of residence
Scotland
Correspondence address
8, Baird Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2PJ, Scotland