Person with Significant Control

MALLZEE LTD.: Person with Significant Control

  • Overview

    Company NameMALLZEE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC397310
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MALLZEE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cailean Iain Thomas Russell
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Apr 06, 2016
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    No
    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