Company information:
Avidity Group Limited (No: SC513441)
Address: 2 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND
Status: Active
Incorporated: 19-Aug-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: JONATHAN CHAMBERS ( DOB: Aug-1982 From: Aug-2023 )
Current Director: PHIL ANTONY DOUGALL ( DOB: Oct-1963 From: Jun-2017 )
Current Director: JAMIE GRAHAM MATHESON ( DOB: May-1954 From: May-2018 )
Current Director: JILLIAN ROSS ( DOB: Jul-1973 From: Aug-2018 )
Current Director: JOHN RASIH SINIK ( DOB: Oct-1968 From: Sep-2015 )
Current Director: ANDREW DAVID MAIN YAXLEY ( DOB: Jun-1967 From: Feb-2022 )
Current Secretary: JONATHAN CHAMBERS ( From: Aug-2023 )
Resigned Director: FABIO CESARE VITTORIO ANDREOTTOLA ( DOB: Oct-1973 From: Sep-2015 To: Jun-2017 )
Resigned Director: ANDREW HIGGINSON ( From: Oct-2015 To: Oct-2016 )
Resigned Director: JAMES JASPER HILL ( DOB: Feb-1961 From: Oct-2016 To: May-2017 )
Resigned Director: MICHELLE CHRISTINE JORDAN ( DOB: Sep-1968 From: Oct-2015 To: Aug-2023 )
Resigned Director: ANGUS MACIVER ( DOB: Mar-1964 From: Oct-2015 To: Aug-2018 )
Resigned Director: NEIL ARCHIBALD MCNICOL ( From: Oct-2015 To: May-2018 )
Resigned Director: ANDREW ALEXANDER NICOLSON ( DOB: Dec-1976 From: Aug-2015 To: Sep-2015 )
Resigned Director: ANTHONY ROSCOE SMITH ( DOB: Jun-1953 From: Oct-2015 To: Jul-2021 )
Resigned Director: PETER JOHN STEEL ( From: Oct-2015 To: Nov-2016 )
Resigned Secretary: DM COMPANY SERVICES LIMTED ( From: Aug-2015 To: Sep-2015 )
Resigned Secretary: MICHELLE CHRISTINE JORDAN ( From: Jun-2021 To: Aug-2023 )
Persons of Significant Control:
Mulgy Limited, MCCURRACH, FINANCE DEPARTMENT, Wizu 2 West Regent Street, Glasgow, G2 1RW, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-11-19)
Metric Capital Partners Llp, 2 Maddox Street, London, W1S 1QP, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-19)
Mr Neil Archibald Mcnicol, 2 Maddox Street, London, W1S 1QP, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-05-13)