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MOFFAT FACILITIES LTD
Person with Significant Control

MOFFAT FACILITIES LTD: Person with Significant Control

    • Overview

    Company NameMOFFAT FACILITIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC401839
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MOFFAT FACILITIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Sneddon
    ML6 8EP Airdrie
    43 Craigvale Crescent
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    ML6 8EP Airdrie
    43 Craigvale Crescent
    Lanarkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    C & C Moffat Group Ltd
    Unit 1
    82 Muir Street
    ML3 6BJ Hamilton
    Upper Floor
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    Unit 1
    82 Muir Street
    ML3 6BJ Hamilton
    Upper Floor
    Lanarkshire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc466157
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in the company.
    Mrs Clare Kathleen Moffat
    Moffat Mills
    ML6 8LZ Airdrie
    202 Towers Road
    United Kingdom
    		Apr 06, 2016
    Moffat Mills
    ML6 8LZ Airdrie
    202 Towers Road
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig Cummings Moffat
    Moffat Mills
    ML6 8LZ Airdrie
    202 Towers Road
    United Kingdom
    		Apr 06, 2016
    Moffat Mills
    ML6 8LZ Airdrie
    202 Towers Road
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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