- Company Overview for M L S HOLDINGS LIMITED (SC157741)
- Filing history for M L S HOLDINGS LIMITED (SC157741)
- People for M L S HOLDINGS LIMITED (SC157741)
- Charges for M L S HOLDINGS LIMITED (SC157741)
- More for M L S HOLDINGS LIMITED (SC157741)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Michael William Shepheard Active
- Correspondence address
- 39 South Street, Elgin, Scotland, IV30 1JZ
- Notified on
- 1 July 2016
- Date of birth
- April 1955
- Nationality
- British
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
SCOTT-MONCRIEFF & CO ACSP has confirmed that they have verified the identity of Michael William Shepheard to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 27 March 2025.
SCOTT-MONCRIEFF & CO ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).
- Nature of control