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J M HAILES ASSOCIATES LTD
Person with Significant Control

J M HAILES ASSOCIATES LTD: Person with Significant Control

    • Overview

    Company NameJ M HAILES ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC623516
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of J M HAILES ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Macleod Jarvie Douglas Moran
    Cavalry Park
    EH45 9BU Peebles
    4 Copperbeech Court
    Scottish Borders
    Scotland
    		Mar 04, 2024
    Cavalry Park
    EH45 9BU Peebles
    4 Copperbeech Court
    Scottish Borders
    Scotland
    		No
    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.
    Mrs Jacqueline Moran
    Cavalry Park
    EH45 9BU Peebles
    4 Copperbeech Court
    Scottish Borders
    Scotland
    		Mar 06, 2019
    Cavalry Park
    EH45 9BU Peebles
    4 Copperbeech Court
    Scottish Borders
    Scotland
    		No
    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.

    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