LPH MUSSELBURGH LIMITED: Person with Significant Control

  • Overview

    Company NameLPH MUSSELBURGH LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC608695
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LPH MUSSELBURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Seth Montague
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Jan 13, 2021
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Melbury Capital Limited
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Jul 31, 2019
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Registry
    Registration NumberSc430440
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Seth Montague
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Jul 31, 2019
    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 75% of the shares in the company.
    Tyrone Denis James Langham
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Sep 20, 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 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