MH EXECUTIVE LIMITED

Company number SC362867 ·

Active

1 active / 4 ceased · persons with significant control

Mr Stephen David Rose

Individual Active

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
2025-06-12
Date of birth
November 1977
Nationality
Scottish
Country of residence
Scotland
Correspondence address
93-101, Gorgie Road, Edinburgh, EH11 1TE

Mrs Zoe Rose

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-05-28
Ceased on
2025-06-12
Date of birth
July 1982
Nationality
British
Country of residence
Scotland
Correspondence address
93-101, Gorgie Road, Edinburgh, EH11 1TE

Mr Stephen David Rose

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 as a member of a firm
Notified on
2017-08-31
Ceased on
2018-07-01
Date of birth
November 1978
Nationality
British
Country of residence
Scotland
Correspondence address
93-101, Gorgie Road, Edinburgh, EH11 1TE

Mr David Clifford Marshall

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2017-08-31
Date of birth
June 1969
Nationality
British
Country of residence
Scotland
Correspondence address
93-101, Gorgie Road, Edinburgh, EH11 1TE

Mr Stephen David Rose

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
2016-04-06
Ceased on
2025-05-28
Date of birth
November 1977
Nationality
Scottish
Country of residence
Scotland
Correspondence address
93-101, Gorgie Road, Edinburgh, EH11 1TE