Moog Holdings Limited is a private limited company located at 272 Bath Street, Glasgow G2 4JR. Incorporated on 2023-02-28, this 1-year-old company is run by 2 directors.
Director Morag M., appointed on 28 February 2023. Director John-Paul S., appointed on 28 February 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
| Office Address | 272 Bath Street |
| Town | Glasgow |
| Post code | G2 4JR |
| Country of origin | United Kingdom |
| Registration Number | SC760493 |
| Date of Incorporation | Tue, 28th Feb 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 28 February 2023
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Alice S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Morag M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John-Paul S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alice S.
| Notified on | 6 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Morag M.
| Notified on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John-Paul S.
| Notified on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2024-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control March 6, 2024 filed on: 8th, March 2024 |
persons with significant control | Free Download (2 pages) |
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