THE MORAY FLYING CLUB (1990): Person with Significant Control

  • Overview

    Company NameTHE MORAY FLYING CLUB (1990)
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC127659
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE MORAY FLYING CLUB (1990)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Michael Falkingham
    Raf Lossiemouth
    IV31 6SD Lossiemouth
    Hangar K21
    Moray
    Scotland
    Jul 30, 2025
    Raf Lossiemouth
    IV31 6SD Lossiemouth
    Hangar K21
    Moray
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark James Smith
    Kinloss Barracks
    IV36 3UH Forres
    Building 231
    Morayshire
    Apr 06, 2016
    Kinloss Barracks
    IV36 3UH Forres
    Building 231
    Morayshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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