CompaniesInTheUK

MACREBUR LIMITED

Company number SC532843 ·

Active

2 active / 4 ceased · persons with significant control

Macrebur 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
  • Right to appoint and remove directors
Notified on
2020-03-20
Correspondence address
Burnstones, Waterbeck, Lockerbie, Dumfriesshire, DG11 3HB, United Kingdom
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
Sc635744
Country registered
Scotland

Macrebur 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
  • Right to appoint and remove directors
Notified on
2020-03-20
Correspondence address
Unit 3, Broomhouses Industrial Estate, Lockerbie, DG11 2RZ, United Kingdom
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
Sc635744
Country registered
Scotland

Seedrs Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-11
Ceased on
2020-03-20
Correspondence address
Churchill House, 142-146 Old Street, London, EC1V 9BW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08756825
Country registered
United Kingdom

Mr Gordon Michael Reid

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-18
Ceased on
2020-03-20
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Burnstones, Waterbeck, Lockerbie, Dumfriesshire, DG11 3HB, United Kingdom

Mr Nicholas Peter Burnett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-18
Ceased on
2020-03-20
Date of birth
August 1976
Nationality
New Zealander
Country of residence
United Kingdom
Correspondence address
9, Croft Manor, Lockerbie, Dumfriesshire, DG11 3PZ, United Kingdom

Mr Toby Jon Mccartney

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-18
Ceased on
2020-03-20
Date of birth
July 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Barn, Ashyards Road, Eaglesfield, Lockerbie, Dumfriesshire, DG11 3PP, United Kingdom