MINDGENIUS LTD.

Company number SC312478 ·

Active

1 active / 3 ceased · persons with significant control

Mr Donald Maciver

Individual 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
2016-07-01
Date of birth
August 1961
Nationality
British
Country of residence
Scotland
Correspondence address
Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Mr Derek Jack

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
2016-07-01
Ceased on
2018-02-27
Date of birth
June 1964
Nationality
British
Country of residence
Scotland
Correspondence address
Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Mr Ashley Gregory Marron

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
2016-07-01
Ceased on
2018-02-27
Date of birth
August 1960
Nationality
British
Country of residence
Scotland
Correspondence address
Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Mr Jamie Rorrison

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
2016-07-01
Ceased on
2018-02-27
Date of birth
February 1978
Nationality
British
Country of residence
Scotland
Correspondence address
Titanium 1, King's Inch Place, Renfrew, PA4 8WF