CompaniesInTheUK

MOONS TRADERS LTD

Company number SC660866 ·

Active

1 active / 2 ceased · persons with significant control

Miss Natasha Sandra Fallon

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
  • 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
Notified on
2024-03-01
Date of birth
October 1977
Nationality
Irish
Country of residence
Scotland
Correspondence address
6/4, Prestonfield Terrace, Edinburgh, EH16 5EE, Scotland

Miss Inada Dombrovska

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-06-18
Ceased on
2024-03-01
Date of birth
July 1974
Nationality
Latvian
Country of residence
Scotland
Correspondence address
3, Lockerby Crescent, Edinburgh, EH16 6XP, Scotland

Mr Andris Dombrovskis

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
2020-05-11
Ceased on
2021-06-18
Date of birth
October 1966
Nationality
Latvian
Country of residence
Scotland
Correspondence address
322, St. Georges Road, Glasgow, G3 6JR, Scotland