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MARKET ARMS LIMITED
Person with Significant Control

MARKET ARMS LIMITED: Person with Significant Control

    • Overview

    Company NameMARKET ARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC264621
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MARKET ARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Iona Elizabeth Logan Sim
    5 High Shore
    Banff
    AB45 1DB Aberdeenshire
    		Mar 09, 2017
    5 High Shore
    Banff
    AB45 1DB Aberdeenshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Graham Fusco
    5 High Shore
    Banff
    AB45 1DB Aberdeenshire
    		Mar 09, 2017
    5 High Shore
    Banff
    AB45 1DB Aberdeenshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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