MOORFIELD INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameMOORFIELD INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC168453
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MOORFIELD INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Linell Group Limited
    Russell Street
    PA5 8BZ Johnstone
    Renfrewshire
    United Kingdom
    Oct 03, 2017
    Russell Street
    PA5 8BZ Johnstone
    Renfrewshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House, Scotland
    Registration NumberSc350051
    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.
    Mr Derek Fraser Whyte
    Russell Street
    PA5 8BZ Johnstone
    C/O Linell Group Limited
    Renfrewshire
    Apr 06, 2016
    Russell Street
    PA5 8BZ Johnstone
    C/O Linell Group Limited
    Renfrewshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael George Elliott
    Russell Street
    PA5 8BZ Johnstone
    C/O Linell Group Limited
    Renfrewshire
    Apr 06, 2016
    Russell Street
    PA5 8BZ Johnstone
    C/O Linell Group Limited
    Renfrewshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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