H. W. MOORE LIMITED: Person with Significant Control

  • Overview

    Company NameH. W. MOORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244609
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of H. W. MOORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Moore
    2 Burdshaugh
    IV36 1NQ Forres
    Franscot
    Moray
    Scotland
    Jun 25, 2019
    2 Burdshaugh
    IV36 1NQ Forres
    Franscot
    Moray
    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.
    Mr Iain Smith Robertson Moore
    IV36 2WE Forres
    45 Mannachie Grove
    Moray
    United Kingdom
    Apr 06, 2016
    IV36 2WE Forres
    45 Mannachie Grove
    Moray
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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