co
Corporate
Observer
Homepage
Data
Great Britain
Company
MELLOW GROUP LTD
Person with Significant Control

MELLOW GROUP LTD: Person with Significant Control

    • Overview

    Company NameMELLOW GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC691618
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MELLOW GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kirkcaldy Two Limited
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    Scotland
    		Mar 09, 2021
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc481339
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mellow Homes Limited
    Of Cassendilly Farm
    KY15 5PP Cupar
    Burnside
    Scotland
    		Mar 09, 2021
    Of Cassendilly Farm
    KY15 5PP Cupar
    Burnside
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc586671
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kirkcaldy One Limited
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    Scotland
    		Mar 09, 2021
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc481338
    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.
    • 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