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MERCHANT INVESTMENTS LIMITED
Person with Significant Control

MERCHANT INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameMERCHANT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC153154
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MERCHANT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Fleming Barnet
    Stantonmuir 33 Gillespie Road
    Edinburgh
    EH13 0NW
    		Sep 21, 2016
    Stantonmuir 33 Gillespie Road
    Edinburgh
    EH13 0NW
    		No
    Nationality: British
    Country of Residence: Scotland
    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