CARRON BATHROOMS LIMITED: Person with Significant Control

  • Overview

    Company NameCARRON BATHROOMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC080506
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CARRON BATHROOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Mcmorrine
    North Carron Works, Stenhouse
    Road, Carron
    FK2 8UW Falkirk
    Stirlingshire
    May 29, 2016
    North Carron Works, Stenhouse
    Road, Carron
    FK2 8UW Falkirk
    Stirlingshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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 trust, and the trustees of that trust (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.
    • 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.
    Carron Holdings Limited
    Stenhouse Road
    Carron
    FK2 8UW Falkirk
    North Carron Works
    Scotland
    Apr 06, 2016
    Stenhouse Road
    Carron
    FK2 8UW Falkirk
    North Carron Works
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegister Of Companies
    Registration NumberSc209016
    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.

    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