CompaniesInTheUK

MCHARDY GROUP LIMITED

Company number SC336779 ·

Active

2 active / 3 ceased · persons with significant control

Lind-Lisa 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
Notified on
2019-06-14
Correspondence address
C/O Charles Wood & Son, 37, Kirk Wynd, Kirkcaldy, KY1 1EN, Scotland
Legal form
Private Limited Company
Place registered
Registrar Of Companies, Edinburgh
Registration number
Sc616969
Country registered
Scotland

Mchardy Group 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
2019-06-14
Correspondence address
C/O Charles Wood & Son, 37, Kirk Wynd, Kirkcaldy, KY1 1EN, Scotland
Legal form
Private Limited Company
Place registered
Registrar Of Companies, Edinburgh
Registration number
Sc616969
Country registered
Scotland

Mrs Alison Margaret Smith

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
2017-07-06
Ceased on
2019-06-14
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Bon Accord Crescent, Aberdeen, AB11 6DE

Mr John Christopher Silcock

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
2017-02-24
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Bon Accord Crescent, Aberdeen, AB11 6DE

Mr Ross Anderson Kemp Smith

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
2019-06-14
Date of birth
December 1969
Nationality
British
Country of residence
Scotland
Correspondence address
13, Bon Accord Crescent, Aberdeen, AB11 6DE