MONESS GROUP LIMITED

Company number SC198912 ·

Active

2 active / 8 ceased · persons with significant control

Plh In The Highlands Uk Ltd

Corporate entity 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
2023-09-15
Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13810881
Country registered
England And Wales

J & S Mckenzie Group Limtied

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-11-28
Correspondence address
Moness Resort, Crieff Road, Aberfeldy, PH15 2DY, Scotland
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House Register
Registration number
Sc600655
Country registered
Scotland

J & S Mckenzie Group 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
  • Right to appoint and remove directors
Notified on
2022-12-30
Ceased on
2023-09-15
Correspondence address
Moness Resort, Crieff Road, Aberfeldy, PH15 2DY, Scotland
Legal form
Limited Company

J & S Mckenzie Group Limtied

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-28
Ceased on
2019-11-28
Correspondence address
Moness Resort, Crieff Road, Aberfeldy, PH15 2DY, Scotland
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House Register
Registration number
Sc600655
Country registered
Scotland

Vose Group 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
2019-11-28
Ceased on
2022-12-30
Correspondence address
Moness Resort, Crieff Road, Aberfeldy, Perthshire, PH15 2DY, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc432265
Country registered
Scotland

Mr John Macfarlane Mckenzie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1948
Nationality
British
Country of residence
Scotland
Correspondence address
Moness Resort, Crieff Road, Aberfeldy, Perthshire, PH15 2DY

Mr Kenneth Morton Lockley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1948
Nationality
British
Country of residence
Scotland
Correspondence address
Moness Resort, Crieff Road, Aberfeldy, Perthshire, PH15 2DY

Mr Terence Louis Vose

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-15
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
Moness Resort, Crieff Road, Aberfeldy, Perthshire, PH15 2DY

Vose Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-28
Correspondence address
Moness Resort, Crieff Road, Aberfeldy, Perthshire, PH15 2DY, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc432265
Country registered
Scotland

Mr Steven John Mckenzie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1974
Nationality
British
Country of residence
Scotland
Correspondence address
Moness Resort, Crieff Road, Aberfeldy, Perthshire, PH15 2DY