- Company Overview for ML (TRUSTEES) LIMITED (SC842778)
- Filing history for ML (TRUSTEES) LIMITED (SC842778)
- People for ML (TRUSTEES) LIMITED (SC842778)
- More for ML (TRUSTEES) LIMITED (SC842778)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mrs Maureen Mckee Matheson Active
- Correspondence address
- 75 Bothwell Street, Glasgow, Scotland, G2 6TS
- Notified on
- 26 March 2025
- Date of birth
- April 1983
- Nationality
- British
- Country of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mrs Victoria Helen Lawson Active
- Correspondence address
- 75 Bothwell Street, Glasgow, Scotland, G2 6TS
- Notified on
- 26 March 2025
- Date of birth
- March 1980
- Nationality
- British
- Country of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ROBB FERGUSON CHARTERED ACCOUNTANTS ACSP has confirmed that they have verified the identity of Victoria Helen Lawson to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 13 March 2025.
ROBB FERGUSON CHARTERED ACCOUNTANTS ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors