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SHELF COMPANY 654 LTD
Person with Significant Control

SHELF COMPANY 654 LTD: Person with Significant Control

    • Overview

    Company NameSHELF COMPANY 654 LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC470622
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SHELF COMPANY 654 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Macintyre
    Cambusdoon Drive
    KA7 4PL Ayr
    Brindlestone
    Scotland
    		Apr 06, 2017
    Cambusdoon Drive
    KA7 4PL Ayr
    Brindlestone
    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 Fraser Mckay Macintyre
    South Harbour Street
    KA7 1JA Ayr
    29
    Scotland
    		Apr 06, 2016
    South Harbour Street
    KA7 1JA Ayr
    29
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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