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MOFFAT OPERATIONS LIMITED
Person with Significant Control

MOFFAT OPERATIONS LIMITED: Person with Significant Control

    • Overview

    Company NameMOFFAT OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC655573
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MOFFAT OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Weatherby
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		Aug 01, 2021
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		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.
    Mr Richard Timothy Spanner
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		Aug 01, 2021
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		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.
    Moffat Hotel Limited
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		Feb 25, 2020
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc655340
    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