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DEE & COMPANY (MENSWEAR) LIMITED
Person with Significant Control

DEE & COMPANY (MENSWEAR) LIMITED: Person with Significant Control

    • Overview

    Company NameDEE & COMPANY (MENSWEAR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC046751
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DEE & COMPANY (MENSWEAR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Reubens
    170 Trongate
    Glasgow
    G1 5EL
    		May 07, 2024
    170 Trongate
    Glasgow
    G1 5EL
    		No
    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 Ellis Simpson
    170 Trongate
    Glasgow
    G1 5EL
    		Apr 06, 2016
    170 Trongate
    Glasgow
    G1 5EL
    		Yes
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Leon Mcgregor Marshall
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Apr 06, 2016
    Sandyford Place
    G3 7NG Glasgow
    25
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Leo Martin
    Pacific House
    70 Wellington Street
    G2 6UA Glasgow
    Levy & Mcrae
    Scotland
    		Apr 06, 2016
    Pacific House
    70 Wellington Street
    G2 6UA Glasgow
    Levy & Mcrae
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Thereze Gorevan
    170 Trongate
    Glasgow
    G1 5EL
    		Apr 06, 2016
    170 Trongate
    Glasgow
    G1 5EL
    		No
    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