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MOAT BRAE TRADING COMPANY LIMITED
Person with Significant Control

MOAT BRAE TRADING COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameMOAT BRAE TRADING COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC615963
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MOAT BRAE TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Pan Moat Brae Trust
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Dumfries And Galloway
    		Dec 11, 2018
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Dumfries And Galloway
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc363695
    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.

    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