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JOHN R. ADAM & SONS LIMITED
Person with Significant Control

JOHN R. ADAM & SONS LIMITED: Person with Significant Control

    • Overview

    Company NameJOHN R. ADAM & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC030140
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of JOHN R. ADAM & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    		Jul 12, 2022
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number3783452
    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.
    John R Adam & Sons (Holdings) Ltd
    King George V Dock
    Renfrew Road
    G51 4SD Glasgow
    Riverside Berth
    Scotland
    		Apr 06, 2016
    King George V Dock
    Renfrew Road
    G51 4SD Glasgow
    Riverside Berth
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Scotland
    Registration NumberSc271214
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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