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MORAY MULTUM ADVISORY LIMITED
Person with Significant Control

MORAY MULTUM ADVISORY LIMITED: Person with Significant Control

    • Overview

    Company NameMORAY MULTUM ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC814263
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MORAY MULTUM ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Michael John Forrest
    Moray Place
    EH3 6DT Edinburgh
    14a
    Scotland
    		Jun 21, 2024
    Moray Place
    EH3 6DT Edinburgh
    14a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Susan Mary Forrest
    Moray Place
    EH3 6DT Edinburgh
    14a
    Scotland
    		Jun 21, 2024
    Moray Place
    EH3 6DT Edinburgh
    14a
    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.

    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