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MASLOMAR LIMITED

Company number SC421808

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Denise Anne Poole Active

Correspondence address
12 Traill Drive, Montrose, Angus, DD10 8SW
Notified on
12 April 2017
Date of birth
November 1968
Nationality
British
Country of residence
Scotland
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ACCOUNT TAX LIMITED ACSP has confirmed that they have verified the identity of Denise Anne Poole to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 October 2025.

ACCOUNT TAX LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Eric Bruce Poole Ceased

Correspondence address
12 Traill Drive, Montrose, Angus, DD10 8SW
Notified on
12 April 2017
Ceased on
16 February 2022
Date of birth
October 1968
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%