CC BALMOOR 001 LTD: Person with Significant Control

  • Overview

    Company NameCC BALMOOR 001 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC552814
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CC BALMOOR 001 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Seth Montague
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    Dec 16, 2016
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    No
    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.

    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