MOFFAT & CO (LEGAL) LIMITED: Person with Significant Control

  • Overview

    Company NameMOFFAT & CO (LEGAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC373332
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MOFFAT & CO (LEGAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stanley Nicholas Moffat
    Wyvern Park
    EH9 2JY Edinburgh
    14
    Midlothian
    Apr 06, 2016
    Wyvern Park
    EH9 2JY Edinburgh
    14
    Midlothian
    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.

    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