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MORAY ESTATES DEVELOPMENTS LIMITED
Person with Significant Control

MORAY ESTATES DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameMORAY ESTATES DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC352210
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MORAY ESTATES DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Oct 31, 2019
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc641572
    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.
    Earl Of Moray John Douglas Stuart
    Berryley
    Darnaway
    IV36 2ST Forres
    Estates Office
    Moray
    Scotland
    		Apr 06, 2016
    Berryley
    Darnaway
    IV36 2ST Forres
    Estates Office
    Moray
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Andrew Scott-Dempster
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 John Mcarthur
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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