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MILTONBAY LIMITED
Person with Significant Control

MILTONBAY LIMITED: Person with Significant Control

    • Overview

    Company NameMILTONBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222142
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MILTONBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nicola Galalgher
    Lasswade Road
    EH16 6SU Edinburgh
    110
    Scotland
    		Feb 21, 2018
    Lasswade Road
    EH16 6SU Edinburgh
    110
    Scotland
    		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.
    • 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 Ricci Allan Gallagher
    Lasswade Road
    EH16 6SU Edinburgh
    110
    Scotland
    		Dec 11, 2017
    Lasswade Road
    EH16 6SU Edinburgh
    110
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammad Javid
    Muir Place
    KY5 9HJ Lochgelly
    17
    Scotland
    		Jan 31, 2017
    Muir Place
    KY5 9HJ Lochgelly
    17
    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.
    Mrs Aisha Javid
    Muir Place
    KY5 9HJ Lochgelly
    17
    Scotland
    		Jan 31, 2017
    Muir Place
    KY5 9HJ Lochgelly
    17
    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.
    Ewen Cameron Macleod
    Bruntsfield Gardens
    EH10 4EA Edinburgh
    6/1
    Scotland
    		Jul 01, 2016
    Bruntsfield Gardens
    EH10 4EA Edinburgh
    6/1
    Scotland
    		Yes
    Nationality: Uk
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Nicola Jane Macleod
    Bruntsfield Gardens
    EH10 4EA Edinburgh
    6/1
    Scotland
    		Jul 01, 2016
    Bruntsfield Gardens
    EH10 4EA Edinburgh
    6/1
    Scotland
    		Yes
    Nationality: Uk
    Country of Residence: United Kingdom
    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