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DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED
Person with Significant Control

DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED: Person with Significant Control

    • Overview

    Company NameDUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC033544
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Long Bennington Business Park
    Long Bennington
    NG23 5JR Newark
    Windsor House
    England
    		Dec 31, 2024
    Long Bennington Business Park
    Long Bennington
    NG23 5JR Newark
    Windsor House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09734954
    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.
    Dundas Rendering Limited
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Dec 17, 2020
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration NumberSc676000
    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.
    Mr John Derek Thomson Bogie
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Aug 16, 2016
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Fiona Anne Bogie
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Aug 16, 2016
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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