P & M MONTEATH INVESTMENTS LTD

Company number SC501807

1 active person with significant control / 0 active statements

Mrs Morag Macgregor Monteath (Active)

• Correspondence address: Cairnfield, 14 School Road, Balmullo, St Andrews, Fife, United Kingdom, KY16 0BD
• Notified on: 6 April 2016
• Date of birth: January 1956
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

R & M ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Morag MacGregor Monteath to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 November 2022.

R & M ACCOUNTANTS LIMITED ACSP is supervised by: Institute of Financial Accountants (IFA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Paul Monteath (Ceased)

• Correspondence address: Cairnfield, 14 School Road, Balmullo, St Andrews, Fife, United Kingdom, KY16 0BD
• Notified on: 6 April 2016
• Ceased on: 20 April 2023
• Date of birth: June 1952
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%