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MIDNIGHT'S CHILDREN LIMITED

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Company·GB·oo:GB-COH-SC589580
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Peter Mackaybeneficial owner 50%→MIDNIGHT'S CHILDREN LIMITED
  2. 1Mr Kevin Smallbeneficial owner 100%→MIDNIGHT'S CHILDREN LIMITED

COMPANY PROFILE · live · Companies House

Company no.
SC589580
Status
liquidation
Type
ltd
Incorporated
2018-02-22
Registered office
C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
SIC
56101
Officers · 1 active
  • NETHERY, Joanna Louise
    director · British · appt 2018-08-09
  • MACKAY, Peter Duncan(resigned)
    director · British · appt 2018-09-11
  • SMALL, Kevin(resigned)
    director · British · appt 2018-02-22
Beneficial owners · PSC · 2 current
  • ●
    Mr Peter Mackay
    individual PSC · Scotland · since 2021-02-28
    25–50% shares
  • ●
    Ms Joanna Louise Nethery
    individual PSC · Scotland · since 2018-10-19
    50–75% shares
  • ●
    Mr Kevin Small
    individual PSC · Scotland · ceased 2020-12-08
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.