MERLIN GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameMERLIN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC097940
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MERLIN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunnichen Investments Ltd
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompany Law
    Place RegisteredCompanies House,Scotland
    Registration NumberSc108254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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