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MOTOR PARTS (FRASERBURGH) LIMITED
Person with Significant Control

MOTOR PARTS (FRASERBURGH) LIMITED: Person with Significant Control

    • Overview

    Company NameMOTOR PARTS (FRASERBURGH) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC261950
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MOTOR PARTS (FRASERBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Elizabeth Matthew
    AB45 1DL Banff
    16 Castle Street
    United Kingdom
    		Apr 01, 2019
    AB45 1DL Banff
    16 Castle Street
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nathan Alexander Matthew
    Ivtwo
    Kintail House
    IV2 2BW Inverness
    C/O Begbies Traynor (Central) Llp
    		Mar 31, 2018
    Ivtwo
    Kintail House
    IV2 2BW Inverness
    C/O Begbies Traynor (Central) Llp
    		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 Michael John Matthew
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		Jan 11, 2017
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		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.
    Miss Avril Ann Reid
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		Jan 11, 2017
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		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.

    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