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MONESS GROUP LIMITED
Person with Significant Control

MONESS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameMONESS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC198912
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MONESS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Sep 15, 2023
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13810881
    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.
    J & S Mckenzie Group Ltd
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Scotland
    		Dec 30, 2022
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Vose Group Ltd
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    Scotland
    		Nov 28, 2019
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc432265
    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.
    J & S Mckenzie Group Limtied
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Scotland
    		Nov 28, 2019
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityLaw Of Scotland/Uk
    Place RegisteredUk Companies House Register
    Registration NumberSc600655
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Vose Group Ltd
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    Scotland
    		Apr 06, 2016
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc432265
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Terence Louis Vose
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		Apr 06, 2016
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Macfarlane Mckenzie
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		Apr 06, 2016
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		Yes
    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.
    Mr Kenneth Morton Lockley
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		Apr 06, 2016
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		Yes
    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.
    Mr Steven John Mckenzie
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		Apr 06, 2016
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		Yes
    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