MALTS AND SPIRITS LTD: Person with Significant Control

  • Overview

    Company NameMALTS AND SPIRITS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC631695
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MALTS AND SPIRITS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Colin Mcgilvray
    St John Street
    PH1 5SP Perth
    32
    Perth & Kinross
    Scotland
    May 28, 2019
    St John Street
    PH1 5SP Perth
    32
    Perth & Kinross
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    • 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