MARGIOTTA RETAIL LIMITED

Person with Significant Control

MARGIOTTA RETAIL LIMITED: Person with Significant Control

Overview

Company Name	MARGIOTTA RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC195312
Jurisdiction	Scotland
Date of Creation	Apr 16, 1999

Who are the persons with significant control of MARGIOTTA RETAIL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dario Margiotta 39 Hanover Street EH2 2PJ Edinburgh 1/1 Bearford House Scotland	Nov 20, 2017	39 Hanover Street EH2 2PJ Edinburgh 1/1 Bearford House Scotland	No
	Nationality: Italian 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.
Mrs Gillian Margaret Margiotta Rutland Street EH1 2AE Edinburgh 13 Scotland	Apr 06, 2016	Rutland Street EH1 2AE Edinburgh 13 Scotland	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 Gianni Remo Margiotta Rutland Street EH1 2AE Edinburgh 13 Scotland	Apr 06, 2016	Rutland Street EH1 2AE Edinburgh 13 Scotland	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 Remo Margiotta Rutland Street EH1 2AE Edinburgh 13 Scotland	Apr 06, 2016	Rutland Street EH1 2AE Edinburgh 13 Scotland	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.
Mrs Caroline Margiotta Rutland Street EH1 2AE Edinburgh 13 Scotland	Apr 06, 2016	Rutland Street EH1 2AE Edinburgh 13 Scotland	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.
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