MTS DRAINAGE SOLUTIONS LTD
Company number SC511983 · Monitor this company
3 active / 3 ceased · persons with significant control
Mrs Jacqueline Mary Matthews
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2020-07-07
- Date of birth
- November 1965
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 17, Sunnylaw Drive, Foxbar, Paisley, Renfrewshire, PA2 9NU
Mr Gerald Matthews
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2017-09-05
- Date of birth
- October 1956
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 17 Sunnylaw Drive, Paisley, Renfrewshire, PA2 9NU, Scotland
Mr Mark Traynor
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
- Right to appoint and remove directors
- Notified on
- 2017-03-22
- Date of birth
- May 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 57 Marshall Gardens, Kilmaurs, Ayrshire, KA3 2TZ, United Kingdom
Mr David Brannigan Beveridge
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-03-23
- Date of birth
- October 1974
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 19 Bentinck Street, Kilmarnock, Ayrshire, KA1 4AW, Scotland
Shelf Nominees Limited
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
- 2016-04-06
- Ceased on
- 2017-03-23
- Correspondence address
- Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland
- Legal form
- Private Company Limited By Guarantee Without Share Capital
- Place registered
- Companies House
- Registration number
- Sc307653
- Country registered
- Scotland
Shelf Director Limited
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-03-23
- Correspondence address
- Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc307445
- Country registered
- Scotland