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MOORBURN INDUSTRIES LIMITED
Person with Significant Control

MOORBURN INDUSTRIES LIMITED: Person with Significant Control

    • Overview

    Company NameMOORBURN INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291261
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MOORBURN INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imogen Ann Bankier
    The Lake
    DG6 4XL Kirkcudbright
    Moorburn
    		Mar 14, 2022
    The Lake
    DG6 4XL Kirkcudbright
    Moorburn
    		No
    Nationality: British
    Country of Residence: France
    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 Ian Patrick Bankier
    The Lake
    DG6 4XL Kirkcudbright
    Moorburn
    		Apr 06, 2016
    The Lake
    DG6 4XL Kirkcudbright
    Moorburn
    		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