CompaniesInTheUK

MANORHAVEN LIMITED

Company number SC214394 ·

Active

1 active / 2 ceased · persons with significant control

Mr Steven Kean Russell

Individual Active

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
2022-05-09
Date of birth
March 1983
Nationality
British
Country of residence
Scotland
Correspondence address
14/2, Granton Place, Edinburgh, EH5 1AN, Scotland

Miss Susan Kean Russell

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
2022-04-13
Ceased on
2022-05-09
Date of birth
January 1981
Nationality
British
Country of residence
Scotland
Correspondence address
14/2, Granton Place, Edinburgh, EH5 1AN, Scotland

Mr Steven Kean Russell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • 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
2016-09-04
Ceased on
2022-04-13
Date of birth
March 1983
Nationality
British
Country of residence
Scotland
Correspondence address
14/2, Granton Place, Edinburgh, EH5 1AN, Scotland