MCMILLAN LEISURE LIMITED

Company number SC262816

1 active person with significant control / 0 active statements

Mrs Jan-Kirsty Theobald (Active)

• Correspondence address: 12 Heights Of Woodside, Westhill, Inverness, Scotland, IV2 5TH
• Notified on: 5 July 2023
• Date of birth: February 1985
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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 Hui-Lin Tzeng Mcmillan (Ceased)

• Correspondence address: 12 Heights Of Woodside, Westhill, Inverness, Scotland, IV2 5TH
• Notified on: 5 July 2023
• Ceased on: 16 April 2025
• Date of birth: August 1959
• Nationality: British
• Place 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%

Smartguide Travel Ltd (Ceased)

• Correspondence address: 11 Courtenay Road, East Lane North, Wembley, England, HA9 7ND
• Notified on: 7 February 2018
• Ceased on: 5 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 06581480
• Incorporated in: England
• 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%

Mr Stanley Harvey Mcmillan (Ceased)

• Correspondence address: 12 Heights Of Woodside, Westhill, Inverness, Scotland, IV2 5TH
• Notified on: 3 February 2017
• Ceased on: 7 February 2018
• Date of birth: January 1947
• Nationality: Scottish
• Place of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Jan-Kirsty Theobald (Ceased)

• Correspondence address: 1 Heights Of Woodside, Westhill, Inverness, Scotland, IV2 5TH
• Notified on: 3 February 2017
• Ceased on: 7 February 2018
• Date of birth: February 1985
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hui-Lin Tzeng Mcmillan (Ceased)

• Correspondence address: 12 Heights Of Woodside, Westhill, Inverness, Scotland, IV2 5TH
• Notified on: 3 February 2017
• Ceased on: 7 February 2018
• Date of birth: August 1959
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%