TMF TRADING LTD

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Who controls this company?

The Maclean Foundation

Correspondence address
14/2 Gloucester Place, Gloucester Place, Edinburgh, Scotland, EH3 6EF
Notified on
2024-03-14
Governing law
Charities And Trustee Investment (Scotland) Act 2005 (The 2005 Act)
Legal form
Charity
Place registered
Office Of The Scottish Charity Regulator (Oscr)
Registration number
Sc051703
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ewan Angus Bruce Maclean

HISTORIC INFORMATION
Ceased on
2023-12-04
Correspondence address
Flat 3, Fernbank Road, Bristol, England, BS6 6PZ
Date of birth
March 1992
Notified on
2023-11-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Lachlan Donald Bruce Maclean

HISTORIC INFORMATION
Ceased on
2023-12-04
Correspondence address
14/2, Gloucester Place, Edinburgh, Scotland, EH3 6EF
Date of birth
June 1998
Notified on
2023-11-01
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr James Fitzroy Bruce Maclean

HISTORIC INFORMATION
Ceased on
2024-03-14
Correspondence address
14/2, Gloucester Place, Edinburgh, Scotland, EH3 6EF
Date of birth
December 1993
Notified on
2023-11-20
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company
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