MML (RES) LIMITED

Company number SC633869 ·

Active

2 active / 4 ceased · persons with significant control

Tipple & Title (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-12-22
Correspondence address
23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland
Legal form
Private Company Limited By Shares
Place registered
Scotland
Registration number
Sc842830
Country registered
United Kingdom

Mr Daniel O'Neill

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-14
Date of birth
November 1969
Nationality
British
Country of residence
Scotland
Correspondence address
1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

Mr Daniel O'Neill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-08-16
Ceased on
2025-12-22
Date of birth
November 1969
Nationality
British
Country of residence
Scotland
Correspondence address
1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

Mrs Elaine O'Neill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-11
Ceased on
2022-08-16
Date of birth
June 1969
Nationality
British
Country of residence
Scotland
Correspondence address
1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

Mrs Elaine O'Neill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-11
Ceased on
2021-06-14
Date of birth
June 1969
Nationality
British
Country of residence
Scotland
Correspondence address
1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

Daniel O'Neill

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
2019-06-19
Ceased on
2019-07-11
Date of birth
November 1969
Nationality
British
Country of residence
Scotland
Correspondence address
1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland