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MORAY 123 LTD
Person with Significant Control

MORAY 123 LTD: Person with Significant Control

    • Overview

    Company NameMORAY 123 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC601879
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MORAY 123 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Mackenzie Cheyne
    EH3 7PE Edinburgh
    7-11 Melville Street
    		Jul 06, 2018
    EH3 7PE Edinburgh
    7-11 Melville Street
    		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 Susan Catherine Nicola Cheyne
    EH3 7PE Edinburgh
    7-11 Melville Street
    		Jul 06, 2018
    EH3 7PE Edinburgh
    7-11 Melville Street
    		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.
    Peter Charles Young
    EH3 7PE Edinburgh
    7-11 Melville Street
    United Kingdom
    		Jul 06, 2018
    EH3 7PE Edinburgh
    7-11 Melville Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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