VALENTINES OF DUNDEE LIMITED: Person with Significant Control

  • Overview

    Company NameVALENTINES OF DUNDEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC006472
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of VALENTINES OF DUNDEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hallmark Cards (Holdings) Limited
    Dawson Lane
    BD4 6HN Bradford
    Hallmark Cards (Holdings) Limited
    West Yorkshire
    England
    Apr 06, 2016
    Dawson Lane
    BD4 6HN Bradford
    Hallmark Cards (Holdings) Limited
    West Yorkshire
    England
    No
    Legal FormLimited Private Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, Cardiff
    Registration Number02087658
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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