CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED: Person with Significant Control

  • Overview

    Company NameCASTLE PRECISION ENGINEERING (GLASGOW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC039355
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Raymonde Tiefenbrun
    241 Drakemire Drive
    Glasgow
    G45 9SZ Lanarkshire
    Nov 20, 2016
    241 Drakemire Drive
    Glasgow
    G45 9SZ Lanarkshire
    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.
    • 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.
    Mr Yan Tiefenbrun
    241 Drakemire Drive
    Glasgow
    G45 9SZ Lanarkshire
    Nov 20, 2016
    241 Drakemire Drive
    Glasgow
    G45 9SZ Lanarkshire
    No
    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.
    Ms Bessie Mousaffir
    Friars Avenue
    N20 0XH London
    38
    England
    Nov 20, 2016
    Friars Avenue
    N20 0XH London
    38
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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