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MELBURY CAPITAL LTD
Person with Significant Control

MELBURY CAPITAL LTD: Person with Significant Control

    • Overview

    Company NameMELBURY CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC430440
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MELBURY CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Montague
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Apr 13, 2022
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		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.
    Mr Andrew Seth Montague
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Jan 17, 2017
    Clairmont Gardens
    G3 7LW Glasgow
    3
    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.
    Mrs Rachel Ema Montague
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Jan 17, 2017
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Yes
    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.
    Mr Joseph Meng Loong Lee
    c/o GILLESPIE TAX
    Salamander Place
    EH6 7JB Edinburgh
    2-4
    Scotland
    		Apr 06, 2016
    c/o GILLESPIE TAX
    Salamander Place
    EH6 7JB Edinburgh
    2-4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    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