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FORDEL VILLAGE INVESTMENTS LIMITED
Person with Significant Control

FORDEL VILLAGE INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameFORDEL VILLAGE INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC600698
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FORDEL VILLAGE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Seth Montague
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Jun 22, 2018
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rachel Ema Montague
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Jun 22, 2018
    Clairmont Gardens
    G3 7LW Glasgow
    3
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Melbury Capital Ltd
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Jun 22, 2018
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc430440
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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