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JAMES ALLAN BRAITHWAITE, LIMITED
Person with Significant Control

JAMES ALLAN BRAITHWAITE, LIMITED: Person with Significant Control

    • Overview

    Company NameJAMES ALLAN BRAITHWAITE, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC012210
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JAMES ALLAN BRAITHWAITE, LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dawn Irene Braithwaite
    By Letham
    DD8 2QQ Forfar
    Ascurry Mill Bungalow
    Scotland
    		Jul 01, 2022
    By Letham
    DD8 2QQ Forfar
    Ascurry Mill Bungalow
    Scotland
    		No
    Nationality: British
    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 Allan Drew Braithwaite
    By Letham
    DD8 2QQ Forfar
    Ascurry Mill Bungalow
    Scotland
    		Apr 06, 2016
    By Letham
    DD8 2QQ Forfar
    Ascurry Mill Bungalow
    Scotland
    		No
    Nationality: British
    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.

    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