THOMAS MCLEAN & SONS LIMITED

Company number SC022725 ·

Active

3 active / 1 ceased · persons with significant control

Mdgco Limited

Corporate entity 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
2018-08-01
Correspondence address
C/O Morisons Llp, Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6TS, United Kingdom
Legal form
Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
Sc599227
Country registered
Scotland

Mrs Deborah Anne Green

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-01
Date of birth
May 1972
Nationality
British
Country of residence
Scotland
Correspondence address
Bankell House, Strathblane Road, Milngavie, Glasgow, G62 8LE, United Kingdom

Mr Martin John Green

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2018-08-01
Date of birth
August 1967
Nationality
British
Country of residence
Scotland
Correspondence address
Bankell House, Strathblane Road, Milngavie, Glasgow, G62 8LE, United Kingdom

Mr Roger Mclean

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
Notified on
2016-04-07
Ceased on
2018-08-01
Date of birth
May 1958
Nationality
British
Country of residence
Scotland
Correspondence address
154, Cumbernauld Road, Muirhead, Glasgow, Lanarkshire, G69 9DX