MACNAB HOUSE (UK) LTD

Company number SC556822 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Oludayo Segun Ogunyemi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-07
Date of birth
October 1944
Nationality
Nigerian
Country of residence
Scotland
Correspondence address
78, Mcpherson Crescent, Chapelhall, Airdrie, ML6 8XL, Scotland

Mr Allan Jasen Burke

Individual Ceased

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
2018-11-30
Ceased on
2020-02-07
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Stonelaw Road, Suite 3, Red Tree Business Suites, Glasgow, G73 3TW, Scotland

Mr John Graeme Fisher

Individual Ceased

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
2018-01-04
Ceased on
2018-11-30
Date of birth
December 1952
Nationality
British
Country of residence
Scotland
Correspondence address
272, Bath Street, Glasgow, G2 4JR, Scotland

Mr John Henderson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-07
Ceased on
2018-01-04
Date of birth
August 1976
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Clyde Offices, 2/3, Glasgow, G2 1BP, Scotland