MJM (FARMERS) LIMITED: Person with Significant Control

  • Overview

    Company NameMJM (FARMERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC288996
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MJM (FARMERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm John Middleton
    Kincorth Estate
    IV36 2SP Forres
    Kerrigan
    United Kingdom
    Mar 28, 2018
    Kincorth Estate
    IV36 2SP Forres
    Kerrigan
    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 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Angela Connie Middleton
    Kincorth Estate
    IV36 2SP Forres
    Kerrigan
    United Kingdom
    Mar 28, 2018
    Kincorth Estate
    IV36 2SP Forres
    Kerrigan
    United Kingdom
    No
    Nationality: Irish
    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.
    Mr Malcolm John Middleton
    Kincorth Estate
    IV36 2SP Forres
    Wellside Farmhouse
    Moray
    Great Britain
    Aug 15, 2016
    Kincorth Estate
    IV36 2SP Forres
    Wellside Farmhouse
    Moray
    Great Britain
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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