BALMORAL KNITWEAR (SCOTLAND) LIMITED: Person with Significant Control

  • Overview

    Company NameBALMORAL KNITWEAR (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC007776
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BALMORAL KNITWEAR (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Muir Mackie
    Semple Street
    EH3 8BL Edinburgh
    Third Floor, 2
    Apr 06, 2016
    Semple Street
    EH3 8BL Edinburgh
    Third Floor, 2
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0