MB AIR SYSTEMS LIMITED
Company number SC210643 · Monitor this company
1 active / 5 ceased · persons with significant control
Ingersoll - Rand Industrial Company B.V.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-12-05
- Correspondence address
- Produktieweg 10, 2382pb, Zoeterwoude, Netherlands
- Legal form
- Limited Liability Company
- Place registered
- Netherlands
- Registration number
- 75407728
- Country registered
- Netherlands
Ingersoll-Rand Plc
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
- 2019-12-05
- Ceased on
- 2019-12-05
- Correspondence address
- 170/175, Lakeview Drive, Airside Business Park, Swords, County Dublin, Ireland
- Legal form
- Public Limited Liability Company
- Place registered
- Companies Registration Office, Ireland
- Registration number
- Registration Number 469272
- Country registered
- Ireland
Ingersoll-Rand Uk Limited
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
- 2017-06-30
- Ceased on
- 2019-12-05
- Correspondence address
- Harrow House, Bessemer Road, Basingstoke, Hampshire, RG21 3NB, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies, England And Wales
- Registration number
- 03275303
- Country registered
- United Kingdom
Mr Andrew Wilson Patrick
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-01
- Ceased on
- 2017-06-30
- Date of birth
- November 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10, Lake Avenue, Lanark, ML11 9BQ, Scotland
Mr Stephen Harkin
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-01
- Ceased on
- 2017-06-30
- Date of birth
- November 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Westburn Drive, Aberdeen, AB25 3BY, Scotland
Mr Kommie Yousef-Nejad
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-01
- Ceased on
- 2017-06-30
- Date of birth
- April 1959
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 14, Newton Crescent, Dunblane, FK15 0DZ, Scotland