THE MONEY STATION LTD: Person with Significant Control

  • Overview

    Company NameTHE MONEY STATION LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC348961
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE MONEY STATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Mitchell
    Ferry Road
    EH4 2TX Edinburgh
    645
    Scotland
    Apr 06, 2016
    Ferry Road
    EH4 2TX Edinburgh
    645
    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.

    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