MMC WEALTH LTD

Company number SC477804

1 person with significant control / 0 statements

Mchardy Financial Limited

• Correspondence address: 13 Bon Accord Crescent, Aberdeen, Scotland, AB11 6DE
• Notified on: 3 November 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Edinburgh
• Registration number: Sc105200
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Marie Frances Connolly (Ceased)

• Correspondence address: Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
• Notified on: 6 April 2016
• Ceased on: 3 November 2017
• Date of birth: October 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Connolly (Ceased)

• Correspondence address: Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
• Notified on: 6 April 2016
• Ceased on: 3 November 2017
• Date of birth: May 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%