MORTON'S HOLDINGS LTD.: Person with Significant Control

  • Overview

    Company NameMORTON'S HOLDINGS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352433
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MORTON'S HOLDINGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Braidpoint Limited
    Fairfield Place
    Bothwell
    G71 8RP Glasgow
    Huntly Lodge
    Scotland
    Dec 20, 2018
    Fairfield Place
    Bothwell
    G71 8RP Glasgow
    Huntly Lodge
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc613559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Mary Citrin
    Great Western Retail Park
    G15 6RY Glasgow
    Allderdyce Road
    Dec 20, 2018
    Great Western Retail Park
    G15 6RY Glasgow
    Allderdyce Road
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Robert Lewis Citrin
    Great Western Retail Park
    G15 6RY Glasgow
    Allderdyce Road
    Dec 20, 2018
    Great Western Retail Park
    G15 6RY Glasgow
    Allderdyce Road
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Morningfresh Investments Glasgow Limited
    Shawhead Industrial Estate
    ML5 4NS Coatbridge
    4
    Scotland
    Jun 08, 2018
    Shawhead Industrial Estate
    ML5 4NS Coatbridge
    4
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh
    Registration NumberSc510771
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Allerdyce Holdings Limited
    Allerdyce Road
    Great Western Retail Park
    G15 6RA Glasgow
    2
    Scotland
    Apr 06, 2016
    Allerdyce Road
    Great Western Retail Park
    G15 6RA Glasgow
    2
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc490386
    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