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WALLACE, MCDOWALL LIMITED
Person with Significant Control

WALLACE, MCDOWALL LIMITED: Person with Significant Control

    • Overview

    Company NameWALLACE, MCDOWALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC046491
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WALLACE, MCDOWALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssi
    England
    		Jun 18, 2021
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssi
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11830391
    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.
    Tarbolton Road
    KA9 2RR Monkton
    Building 11c Spirit Aerosystems
    Ayrshire
    United Kingdom
    		Apr 06, 2016
    Tarbolton Road
    KA9 2RR Monkton
    Building 11c Spirit Aerosystems
    Ayrshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc315711
    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 James Wilson
    Bld 11c Spirit Aerosystems
    Tarbolton Road, Monkton
    KA9 2RR Ayrshire
    		Apr 06, 2016
    Bld 11c Spirit Aerosystems
    Tarbolton Road, Monkton
    KA9 2RR Ayrshire
    		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.

    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