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SPECTRAGLASS LIMITED
Person with Significant Control

SPECTRAGLASS LIMITED: Person with Significant Control

    • Overview

    Company NameSPECTRAGLASS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01750122
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPECTRAGLASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Ronald Dow
    Spectraglass Ltd
    Unit 2 Inveralmond Ind Est
    PH13TT
    PH1 3TT Perth
    2
    Perth And Kinross
    United Kingdom
    		Mar 01, 2025
    Spectraglass Ltd
    Unit 2 Inveralmond Ind Est
    PH13TT
    PH1 3TT Perth
    2
    Perth And Kinross
    United Kingdom
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Robert Dow
    Inveralmond Close
    Inveralmond Industrial Estate
    PH1 3TT Perth
    Spectraglass Ltd
    Scotland
    		Mar 01, 2025
    Inveralmond Close
    Inveralmond Industrial Estate
    PH1 3TT Perth
    Spectraglass Ltd
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Edna Clare Dow
    Unit A
    82 James Carter Road
    IP28 7DE Mildenhall
    Unit A
    Ip28 7de
    England
    		Aug 31, 2024
    Unit A
    82 James Carter Road
    IP28 7DE Mildenhall
    Unit A
    Ip28 7de
    England
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Gordon Dow
    Inveralmond Close
    Inveralmond Industrial Estate
    PH1 3TT Perth
    Unit 2
    Scotland
    		Jul 01, 2016
    Inveralmond Close
    Inveralmond Industrial Estate
    PH1 3TT Perth
    Unit 2
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0