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THE MILL FORFAR LTD
Person with Significant Control

THE MILL FORFAR LTD: Person with Significant Control

    • Overview

    Company NameTHE MILL FORFAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC649899
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE MILL FORFAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Marshall
    Lochlands Mill
    Dundee Road
    DD8 1XF Forfar
    Unit 4
    Angus
    United Kingdom
    		May 12, 2025
    Lochlands Mill
    Dundee Road
    DD8 1XF Forfar
    Unit 4
    Angus
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Phillip Marshall Andrew Ritchie
    Golf View
    DD4 0FW Dundee
    1
    Scotland
    		Mar 25, 2023
    Golf View
    DD4 0FW Dundee
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margaret Bruce Marshall
    Lochlands Mill
    Dundee Road
    DD8 1XF Forfar
    Unit 4
    Angus
    United Kingdom
    		Dec 18, 2019
    Lochlands Mill
    Dundee Road
    DD8 1XF Forfar
    Unit 4
    Angus
    United Kingdom
    		Yes
    Nationality: English
    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