MORAY ESTATES PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameMORAY ESTATES PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC012762
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MORAY ESTATES PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Oct 31, 2019
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc642605
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc352210
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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