MYOB HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameMYOB HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC763207
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MYOB HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Douglas Miller Cruickshank
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    Unit 2a
    Scotland
    Oct 01, 2023
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    Unit 2a
    Scotland
    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 Carmelo Stamato
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    Unit 2a
    Scotland
    Oct 01, 2023
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    Unit 2a
    Scotland
    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 David William Deane
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    Unit 2a
    Scotland
    Mar 22, 2023
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    Unit 2a
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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