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SPM LOGISTICS LTD.
Person with Significant Control

SPM LOGISTICS LTD.: Person with Significant Control

    • Overview

    Company NameSPM LOGISTICS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348459
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SPM LOGISTICS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Murdoch Malone Miller
    King Street
    AB42 1SL Peterhead
    44
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    King Street
    AB42 1SL Peterhead
    44
    Aberdeenshire
    Scotland
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, 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