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THE MARINERS HERITAGE TRADING CO. LIMITED
Person with Significant Control

THE MARINERS HERITAGE TRADING CO. LIMITED: Person with Significant Control

    • Overview

    Company NameTHE MARINERS HERITAGE TRADING CO. LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC138085
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE MARINERS HERITAGE TRADING CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Daniel Hunter
    Laird Forge Buildings
    Gottries Road
    KA12 8QE Irvine
    		Apr 06, 2016
    Laird Forge Buildings
    Gottries Road
    KA12 8QE Irvine
    		Yes
    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.
    Mrs Lynn Margaret Galbraith
    Laird Forge Buildings
    Gottries Road
    KA12 8QE Irvine
    		Apr 06, 2016
    Laird Forge Buildings
    Gottries Road
    KA12 8QE Irvine
    		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.
    Mr David Allan Mann
    Laird Forge Buildings
    Gottries Road
    KA12 8QE Irvine
    		Apr 06, 2016
    Laird Forge Buildings
    Gottries Road
    KA12 8QE Irvine
    		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.

    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