MACKAY'S LTD.

Company number SC155016

1 active person with significant control / 0 active statements

Permian Industries Limited (Active)

• Correspondence address: Suite 5330, First Canadian Place, Toronto, Ontario, Canada
• Notified on: 11 September 2023
• Governing law: Ontario, Canada
• Legal form: Limited Company
• Place registered: Ontario
• Registration number: 1428313
• Incorporated in: Canada
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Conrad Paul Grant (Ceased)

• Correspondence address: Little Kingshill, 16 Barnshot Road, Edinburgh, Scotland, EH13 0DJ
• Notified on: 6 April 2016
• Ceased on: 11 November 2019
• Date of birth: February 1948
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Helen May Grant (Ceased)

• Correspondence address: 16 Barnshot Road, Edinburgh, Scotland, EH13 0DJ
• Notified on: 6 April 2016
• Ceased on: 11 November 2019
• Date of birth: April 1947
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 11 November 2019
• Withdrawn on: 11 September 2023