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MALAKOFF LIMITED
Person with Significant Control

MALAKOFF LIMITED: Person with Significant Control

    • Overview

    Company NameMALAKOFF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC242516
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MALAKOFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan John Stevenson
    King Harald Street
    ZE1 0ER Lerwick
    78
    Shetland
    Scotland
    		Nov 11, 2022
    King Harald Street
    ZE1 0ER Lerwick
    78
    Shetland
    Scotland
    		No
    Nationality: Scottish
    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 Colin George Duncan
    North Ness
    Lerwick
    ZE1 0LZ Shetland
    		Feb 24, 2017
    North Ness
    Lerwick
    ZE1 0LZ Shetland
    		No
    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 Christopher Henry Irvine
    North Ness
    Lerwick
    ZE1 0LZ Shetland
    		Apr 06, 2016
    North Ness
    Lerwick
    ZE1 0LZ Shetland
    		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 Allan Maurice Gould
    North Ness
    Lerwick
    ZE1 0LZ Shetland
    		Apr 06, 2016
    North Ness
    Lerwick
    ZE1 0LZ Shetland
    		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 Douglas George Stevenson
    North Ness
    Lerwick
    ZE1 0LZ Shetland
    		Apr 06, 2016
    North Ness
    Lerwick
    ZE1 0LZ Shetland
    		No
    Nationality: British
    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.
    • 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