MLD TORRINGTON LIMITED

Company number SC687569 ·

Active

5 active / 1 ceased · persons with significant control

Ms Danielle Candice Gordon

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
Notified on
2024-08-15
Date of birth
January 1983
Nationality
British
Country of residence
Scotland
Correspondence address
Flat One, 4 Barcapel Avenue, Newton Mearns, Glasgow, G77 6QJ, United Kingdom

Ms Lisa Abigail Gordon Scott

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
Notified on
2024-08-15
Date of birth
October 1980
Nationality
British
Country of residence
Scotland
Correspondence address
Flat One, 4 Barcapel Avenue, Newton Mearns, Glasgow, G77 6QJ, United Kingdom

Mrs Hazel Gordon

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2021-02-08
Date of birth
April 1951
Nationality
British
Country of residence
Scotland
Correspondence address
Flat One, 4 Barcapel Avenue, Newton Mearns, Glasgow, G77 6QJ, United Kingdom

Mr Howard Maurice Gordon

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2021-02-08
Date of birth
June 1948
Nationality
British
Country of residence
Scotland
Correspondence address
Flat One, 4 Barcapel Avenue, Newton Mearns, Glasgow, G77 6QJ, United Kingdom

Mr Matthew Richard Gordon

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
Notified on
2021-02-08
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
Flat One, 4 Barcapel Avenue, Newton Mearns, Glasgow, G77 6QJ, United Kingdom

Mr Gary Alexander Booth

Individual Ceased

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
2021-01-29
Ceased on
2021-02-07
Date of birth
March 1978
Nationality
Scottish
Country of residence
Scotland
Correspondence address
7, Torrington Avenue, Giffnock, Glasgow, G46 7LH, Scotland