- Company Overview for SBG MORAY LTD (SC804890)
- Filing history for SBG MORAY LTD (SC804890)
- People for SBG MORAY LTD (SC804890)
- More for SBG MORAY LTD (SC804890)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Martin Robert Donaldson Active
- Correspondence address
- Sbg Moray, New Elgin Road, Elgin, Moray, United Kingdom, IV30 6BA
- Notified on
- 28 March 2024
- Date of birth
- September 1990
- Nationality
- British
- Country of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
FINSBAY HOLDINGS LIMITED ACSP has confirmed that they have verified the identity of Martin Robert Donaldson to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 28 March 2024.
FINSBAY HOLDINGS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Kevin William Mcaloon Active
- Correspondence address
- Sbg Moray, New Elgin Road, Elgin, Moray, United Kingdom, IV30 6BA
- Notified on
- 28 March 2024
- Date of birth
- October 1991
- Nationality
- British
- Country of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
FINSBAY HOLDINGS LIMITED ACSP has confirmed that they have verified the identity of Kevin William McAloon to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 26 March 2024.
FINSBAY HOLDINGS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors