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THE MILL FORFAR LTD

Company number SC649899

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

Mr Howard Marshall Active

Correspondence address
Unit 4, Lochlands Mill, Dundee Road, Forfar, Angus, United Kingdom, DD8 1XF
Notified on
12 May 2025
Date of birth
January 1943
Nationality
British
Place of residence
Scotland
Identity verification due from
22 July 2026
Identity verification due by
4 August 2026
Nature of control
Ownership of shares – 75% or more

Mr Phillip Marshall Andrew Ritchie Ceased

Correspondence address
1 Golf View, Dundee, Scotland, DD4 0FW
Notified on
25 March 2023
Ceased on
1 May 2025
Date of birth
May 1987
Nationality
British
Place of residence
Scotland
Nature of control
Has significant influence or control

Mrs Margaret Bruce Marshall Ceased

Correspondence address
Unit 4, Lochlands Mill, Dundee Road, Forfar, Angus, United Kingdom, DD8 1XF
Notified on
18 December 2019
Ceased on
25 March 2023
Date of birth
February 1941
Nationality
English
Place of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors