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MORAY LEISURE (TRADING) LIMITED
Person with Significant Control

MORAY LEISURE (TRADING) LIMITED: Person with Significant Control

    • Overview

    Company NameMORAY LEISURE (TRADING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC144040
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MORAY LEISURE (TRADING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Moray Council
    High Street
    IV30 1BX Elgin
    The Moray Council Office
    United Kingdom
    		Apr 06, 2016
    High Street
    IV30 1BX Elgin
    The Moray Council Office
    United Kingdom
    		No
    Legal FormScottish Government Agency
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredN/A
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cradlehall Business Park
    Caulfield Road North
    IV2 5GH Inverness
    Ord House
    United Kingdom
    		Apr 06, 2016
    Cradlehall Business Park
    Caulfield Road North
    IV2 5GH Inverness
    Ord House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc145750
    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