JAGC HOLDINGS

Company number SC616836

3 active persons with significant control / 0 active statements

Mr John Arnold Clark (Active)

• Correspondence address: 454 Hillington Road, Glasgow, G52 4FH
• Notified on: 21 December 2018
• Date of birth: June 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lady Philomena Butler Clark (Active)

• Correspondence address: 454 Hillington Road, Glasgow, G52 4FH
• Notified on: 21 December 2018
• Date of birth: January 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Allan Millar (Active)

• Correspondence address: 454 Hillington Road, Glasgow, G52 4FH
• Notified on: 21 December 2018
• Date of birth: February 1949
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Brodies & Co (Trustees) Limited (Ceased)

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Notified on: 21 December 2018
• Ceased on: 21 December 2018
• Governing law: United Kingdom
• Legal form: Limited By Guarantee
• Place registered: Companies House
• Registration number: Sc036854
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors