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MCHB WEALTH MANAGEMENT LIMITED
Person with Significant Control

MCHB WEALTH MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameMCHB WEALTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC105200
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MCHB WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mchb Perth Ltd
    Necessity Brae
    PH2 0PF Perth
    Merlin House
    Scotland
    		Oct 15, 2024
    Necessity Brae
    PH2 0PF Perth
    Merlin House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc815502
    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.
    Mhbl (Holdings) Limited
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    		Apr 06, 2017
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Companies Registry
    Registration NumberSc394383
    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.
    Mchardy Group Limited
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    		Apr 06, 2017
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Companies Registry
    Registration NumberSc336779
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mhbl (Holdings) Limited
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    		Apr 06, 2016
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredEdinburgh
    Registration NumberSc394383
    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.

    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