MALLBRAE LIMITED: Person with Significant Control

  • Overview

    Company NameMALLBRAE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437728
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MALLBRAE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Matthew Lee
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    Apr 06, 2016
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    No
    Nationality: United Kingdom
    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.
    Mr Mark David Struthers
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    Apr 06, 2016
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    No
    Nationality: United Kingdom
    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