CompaniesInTheUK

MIDNIGHT'S CHILDREN LIMITED

Company number SC589580 ·

Liquidation

2 active / 1 ceased · persons with significant control

Mr Peter Mackay

Individual Active

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
2021-02-28
Date of birth
June 1977
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Srg Llp, 4th Floor,, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, G2 2LB, Scotland

Ms Joanna Louise Nethery

Individual 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
  • Right to appoint and remove directors
Notified on
2018-10-19
Date of birth
January 1985
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Srg Llp, 4th Floor,, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, G2 2LB, Scotland

Mr Kevin Small

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-22
Ceased on
2020-12-08
Date of birth
May 1984
Nationality
British
Country of residence
Scotland
Correspondence address
Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland