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The Open Database Of The Corporate World

Mr Andrew John Murchie controls A & J MURCHIE LIMITED

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mechanism Type voting_rights
Mechanism Properties
Exercised Via
Voting Percentage
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 1
Year 1966
Nationality British
Country Of Residence Scotland
Registered Address
Country Scotland
Locality Dumfriesshire
Postal Code DG12 6RD
Street Address Prestonhall Farm Annan
Name Mr Andrew John Murchie
Other Attributes
Uid /company/SC295564/persons-with-significant-control/individual/Y7HdbxWcm38tYwelDWoAABdyHgo
Name Parts
Given Name Andrew
Middle Name John
Family Name Murchie
Title Mr
Other Attributes
Etag 6a9039108c3be9b56174a3834d3c937dbcc1ede7
Ceased On
Notified On 2017-01-17
Retrieved At 2017-05-18T09:54:52+00:00
Subject Entity
Entity Properties
Company Number SC295564
Jurisdiction Code gb
Entity Type company
Uid /company/SC295564/persons-with-significant-control/individual/Y7HdbxWcm38tYwelDWoAABdyHgo
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
September 14 2017, 5.53AM

We think this was true on January 17 2017. We think this happened before January 17 2017.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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