TORNAGRAIN LIMITED: Person with Significant Control

  • Overview

    Company NameTORNAGRAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC336825
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TORNAGRAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moray Estates Developments Limited
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc352210
    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.

    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