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DUNDEE INDUSTRIAL HERITAGE LIMITED
Person with Significant Control

DUNDEE INDUSTRIAL HERITAGE LIMITED: Person with Significant Control

    • Overview

    Company NameDUNDEE INDUSTRIAL HERITAGE LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC093109
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DUNDEE INDUSTRIAL HERITAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Norman Kenneth Mclennan
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 01, 2024
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		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 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 Angus Douglas
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Aug 01, 2023
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		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 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 David Crichton Henry
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Nov 29, 2022
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		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 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 Richard Charles Martin Neville
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Nov 29, 2022
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		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 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, directly or indirectly, more than 75% of the shares in the company.
    Emma Jane Wells
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Nov 18, 2021
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		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 Ron Smith
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Aug 19, 2021
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		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 Alison Shona Henderson
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		May 20, 2021
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		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 Calli Leigh Hopkinson
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Nov 27, 2020
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		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 James Neilson Pettigrew
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Oct 01, 2020
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: England
    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 William Dawson
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Jun 24, 2019
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		No
    Nationality: Scottish
    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 Alison Neil
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		May 16, 2019
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		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 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 Steven John Richard David Bell
    DD1 3BA Dundee
    5 City Square
    Scotland
    		Nov 16, 2017
    DD1 3BA Dundee
    5 City Square
    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.
    Ms Anne Scott Rendall
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		May 22, 2017
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		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.
    Ms Hazel Staig Pratt
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		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.
    Emma Gray
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		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 Bruce Reid Linton
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		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 Dennis Mckinnon Macphail
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		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 Richard Phillip Harley Clark
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		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 Andrew Jonathan Lothian
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Dr Paul Dean Jennings
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Alistair Scott
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		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 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.

    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