MUNICIPAL TREASURY EXCHANGE LIMITED: Person with Significant Control

  • Overview

    Company NameMUNICIPAL TREASURY EXCHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC655271
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MUNICIPAL TREASURY EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suite 2, Ground Floor, Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    C/O The City Partnership (Uk) Limited
    Scotland
    Feb 21, 2020
    Suite 2, Ground Floor, Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    C/O The City Partnership (Uk) Limited
    Scotland
    No
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc269164
    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