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MOONSHAKE LTD
Person with Significant Control

MOONSHAKE LTD: Person with Significant Control

    • Overview

    Company NameMOONSHAKE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC585528
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MOONSHAKE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Craig Tannock
    5 W Victoria Road
    DD1 3JT Dundee
    Suite 10 4f
    		Mar 20, 2023
    5 W Victoria Road
    DD1 3JT Dundee
    Suite 10 4f
    		No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain Campbell Baird
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Jan 12, 2018
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Yes
    Nationality: Scottish
    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.
    • 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