co
Corporate
Observer
Homepage
Data
Great Britain
Company
J PATERSON & SONS LIMITED
Person with Significant Control

J PATERSON & SONS LIMITED: Person with Significant Control

    • Overview

    Company NameJ PATERSON & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC065775
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of J PATERSON & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paterson Properties Group Limited
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Jul 04, 2024
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration NumberSc784926
    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.
    Paterson Atv Group Limited
    Biggar's Mill
    DG5 4AZ Dalbeattie
    Unit 5
    Dumfries And Galloway
    Scotland
    		Jul 04, 2024
    Biggar's Mill
    DG5 4AZ Dalbeattie
    Unit 5
    Dumfries And Galloway
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration NumberSc784923
    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 Mark Andrew Paterson
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Jun 30, 2016
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		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