MAUKINFAULD DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameMAUKINFAULD DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC207585
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MAUKINFAULD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Joseph Harley
    Burntbroom Drive
    Baillieston
    G69 7XN Glasgow
    18
    Scotland
    Jun 01, 2016
    Burntbroom Drive
    Baillieston
    G69 7XN Glasgow
    18
    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.
    Ms Louise Marie Harley
    Burntbroom Drive
    Baillieston
    G69 7XN Glasgow
    18
    Scotland
    Jun 01, 2016
    Burntbroom Drive
    Baillieston
    G69 7XN Glasgow
    18
    Scotland
    No
    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.

    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