JRMV (ASSETS) LTD

Company number SC567804 ·

Active

2 active / 4 ceased · persons with significant control

Mrs Rosanna Moore

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-09
Date of birth
January 1987
Nationality
British
Country of residence
Scotland
Correspondence address
Office 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland

Mr James Munday

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-01-01
Date of birth
September 1984
Nationality
British
Country of residence
Scotland
Correspondence address
Office 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland

Ether Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-09-01
Ceased on
2024-01-01
Correspondence address
West Balbeg, Drumnadrochit, Inverness, IV63 6XG, Scotland
Legal form
Limited

Miss Rosanna Moore

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-08-24
Ceased on
2022-09-01
Date of birth
January 1987
Nationality
British
Country of residence
Scotland
Correspondence address
West Balbeg, Drumnadrochit, Inverness, IV63 6XG, Scotland

Mr James William Edward Munday

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-28
Ceased on
2022-09-01
Date of birth
September 1984
Nationality
British
Country of residence
Scotland
Correspondence address
West Balbeg, Drumnadrochit, Inverness, IV63 6XG, Scotland

Statement

Withdrawn

The company knows of no individual or entity with significant control.