Makars Ware Limited
- Company number
- SC810235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2024
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Sllp 420 Limited (until 26 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGUS, Grace Forbes | Director | 25 Jul 2024 | |
| SINCLAIR, Ewan Armstrong | Director | 25 Jul 2024 | |
| STRONACHS SECRETARIES LIMITED | Corporate-Secretary | 13 May 2024 | |
| BELL, Colin Arran | Director | 25 Jul 2024 | 2 Feb 2026 |
| GARDNER, Ross Scott | Director | 13 May 2024 | 25 Jul 2024 |
| ARMSTRONG, Callum Charles | Director | 13 May 2024 | 25 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ewan Armstrong Sinclair | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2024 | |
| Stronachs Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2024 | 23 Aug 2024 |
Connections
Directors’ other companies
- SINCLAIR, Ewan Armstrong - Director at Able Oiltools Ltd
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Bourtree Investments Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Cold Shore Projects Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at SGZ Grampian Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Sllp 329 Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Safe Influx International Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Safe Influx Operations Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Acrux Gold Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Acrux Gold Investco Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Scotsbridge Limited
Registered address
346 companies are registered at this address - likely a registration agent.