Person with Significant Control

5M REAL LTD: Person with Significant Control

  • Overview

    Company Name5M REAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC762642
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 5M REAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Forbes Murray
    Huntly Street
    IV3 5PR Inverness
    36
    Scotland
    Oct 22, 2024
    Huntly Street
    IV3 5PR Inverness
    36
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Ewan Douglas Murray
    Huntly Street
    IV3 5PR Inverness
    36
    Scotland
    Oct 22, 2024
    Huntly Street
    IV3 5PR Inverness
    36
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Armelle Alexander Bray
    Huntly Street
    IV3 5PR Inverness
    36
    Scotland
    Oct 22, 2024
    Huntly Street
    IV3 5PR Inverness
    36
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Robert Russell Murray
    Huntly Street
    IV3 5PR Inverness
    36
    Scotland
    Mar 17, 2023
    Huntly Street
    IV3 5PR Inverness
    36
    Scotland
    Yes
    Nationality: British
    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