MOO-LET.COM LTD: Person with Significant Control

  • Overview

    Company NameMOO-LET.COM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC393227
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MOO-LET.COM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moo-Holdings Ltd
    Elgin Industrial Estate
    Dickson Street
    KY12 7SL Dunfermline
    Old Dickson House
    Fife
    Scotland
    Sep 30, 2019
    Elgin Industrial Estate
    Dickson Street
    KY12 7SL Dunfermline
    Old Dickson House
    Fife
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc600351
    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.
    Mr Michael Jason Annandale
    7 Preston Crescent
    KY11 1DR Inverkeithing
    Preston House
    Fife
    Scotland
    Apr 06, 2016
    7 Preston Crescent
    KY11 1DR Inverkeithing
    Preston House
    Fife
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Melanie Jane Greenwood
    Donibristle Industrial Estate
    Dalgety Bay
    KY11 9JN Dunfermline
    Suite 3, 10c Ridge Way
    Fife
    Scotland
    Apr 06, 2016
    Donibristle Industrial Estate
    Dalgety Bay
    KY11 9JN Dunfermline
    Suite 3, 10c Ridge Way
    Fife
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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