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O'MALLEY PROPERTY (SCOTLAND) LTD
Person with Significant Control

O'MALLEY PROPERTY (SCOTLAND) LTD: Person with Significant Control

    • Overview

    Company NameO'MALLEY PROPERTY (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC545446
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of O'MALLEY PROPERTY (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Graham O'Malley
    109 Swanston Road
    EH10 7DS Edinburgh
    Unit 1
    Scotland
    		Sep 15, 2016
    109 Swanston Road
    EH10 7DS Edinburgh
    Unit 1
    Scotland
    		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.
    • 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