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MD CASES LIMITED
Person with Significant Control

MD CASES LIMITED: Person with Significant Control

    • Overview

    Company NameMD CASES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294078
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MD CASES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Pitreavie Group Limited
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4/6
    Fife
    Scotland
    		Apr 06, 2018
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4/6
    Fife
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House Uk
    Registration NumberSc501026
    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.
    Malcolm Ronald Dunbar
    Wellside Place
    Kingswells
    AB15 8EY Aberdeen
    36
    Scotland
    		Apr 06, 2016
    Wellside Place
    Kingswells
    AB15 8EY Aberdeen
    36
    Scotland
    		Yes
    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.

    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