co
Corporate
Observer
Homepage
Data
Great Britain
Company
H. ALLAN & SON LIMITED
Person with Significant Control

H. ALLAN & SON LIMITED: Person with Significant Control

    • Overview

    Company NameH. ALLAN & SON LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC035324
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of H. ALLAN & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newton Place
    C/O Hawthorn Tax
    G3 7PR Glasgow
    4
    Scotland
    		Jul 16, 2022
    Newton Place
    C/O Hawthorn Tax
    G3 7PR Glasgow
    4
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc736086
    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.
    Mrs Judith Bridget Allan
    Carriagehill Drive
    PA2 6JG Paisley
    9/1
    Scotland
    		May 27, 2022
    Carriagehill Drive
    PA2 6JG Paisley
    9/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Hugh Norman Allan
    Carriagehill Drive
    PA2 6JG Paisley
    9/1
    Scotland
    		Jun 30, 2016
    Carriagehill Drive
    PA2 6JG Paisley
    9/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hugh Norman Allan
    Carriagehill Drive
    PA2 6JG Paisley
    9/1
    Scotland
    		Apr 06, 2016
    Carriagehill Drive
    PA2 6JG Paisley
    9/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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