DCG NOMINEES LIMITED: Person with Significant Control

  • Overview

    Company NameDCG NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07196683
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DCG NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunedin Llp
    Distillery Lane
    EH11 2BD Edinburgh
    3
    Scotland
    Apr 15, 2024
    Distillery Lane
    EH11 2BD Edinburgh
    3
    Scotland
    No
    Legal FormLimited Liability Parnership
    Legal AuthorityLimited Liability Partnership Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Castle Terrace
    EH1 2EN Edinburgh
    20
    Scotland
    Apr 06, 2016
    Castle Terrace
    EH1 2EN Edinburgh
    20
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc412602
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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