CompaniesInTheUK

PLG GROUP LIMITED

Company number SC665236 ·

Active

2 active / 7 ceased · persons with significant control

Plg Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2026-03-04
Correspondence address
C/O Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc879287
Country registered
Scotland

Mr Liam Ward O'Donnell

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
2020-06-24
Date of birth
September 1967
Nationality
British
Country of residence
Scotland
Correspondence address
Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

Alexander Arnold Holdings Ltd

Corporate entity 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
2024-10-21
Ceased on
2026-03-04
Correspondence address
C/O Proview Accountants, 315, Regents Park Road, Finchley Central, London, N3 1DP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12907136
Country registered
England And Wales

O'Donnell Legal Consultancy Limited

Corporate entity 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
2024-10-21
Ceased on
2026-03-04
Correspondence address
Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc618409
Country registered
Scotland

Mr Tyler Alexander-Arnold

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
2024-04-24
Ceased on
2024-10-21
Date of birth
November 1994
Nationality
British
Country of residence
England
Correspondence address
C/O Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom

Mr Liam Ward O'Donnell

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
2024-04-24
Ceased on
2024-10-21
Date of birth
September 1967
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom

Mr Tyler Alexander-Arnold

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
  • Right to appoint and remove directors
Notified on
2021-04-22
Ceased on
2021-06-23
Date of birth
January 1994
Nationality
British
Country of residence
England
Correspondence address
Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

Mr Richard Charles Gillies

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
  • Right to appoint and remove directors
Notified on
2021-04-22
Ceased on
2021-06-23
Date of birth
August 1976
Nationality
British
Country of residence
Scotland
Correspondence address
Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

Mr Liam Ward O'Donnell

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
  • Right to appoint and remove directors
Notified on
2021-04-22
Ceased on
2021-06-23
Date of birth
September 1967
Nationality
British
Country of residence
Scotland
Correspondence address
Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland