Avidity Group Limited
- Company number
- SC513441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2015
- Nature of business
- Activities of head offices
- Corporate group
- Mermoz UK Topco Limited (2 companies)
Registered office
Previous names
- Dmws 1061 Limited (until 18 Sep 2015)
- Tmgl Investments Limited (until 13 Apr 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Archibald Mcnicol | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 13 May 2018 |
| Metric Capital Partners Llp | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 19 Nov 2020 |
| Mulgy Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
19 Nov 2020 | 4 Feb 2026 |
| Hawker Participations Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2026 |
Connections
Owned by
Avidity Group Limited → Hawker Participations UK Limited → Mermoz UK Topco Limited
Companies at the same address
- Avidity Group Acquisitions Limited (SC513445)
- Avidity Group Holdings Limited (SC295046)
- Brown & Gracie Limited (SC017256)
- Chilli Flames Livingston Ltd (SC648932)
- Ingrid Cairns & Associates Limited (SC761064)
- Ismart Apps Limited (SC674943)
- Liqualustre Ltd (SC761401)
- Omer Adam Finance Scotland Ltd (SC735467)
- Scotsell Marketing Limited (SC144640)
- Synergos Therapies (Scotland) Ltd (SC771676)