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EQUALBLEND LIMITED
Person with Significant Control

EQUALBLEND LIMITED: Person with Significant Control

    • Overview

    Company NameEQUALBLEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC111415
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EQUALBLEND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Priority Care Group Limited
    23 Roseangle
    DD1 4LS Dundee
    Priority House
    Scotland
    		May 26, 2017
    23 Roseangle
    DD1 4LS Dundee
    Priority House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc188546
    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 Graham Giblen
    Crosshill Terrace
    Wormit
    DD6 8PS Newport-On-Tay
    High Acre
    Fife
    Scotland
    		Aug 01, 2016
    Crosshill Terrace
    Wormit
    DD6 8PS Newport-On-Tay
    High Acre
    Fife
    Scotland
    		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.
    Mrs Kathleen Giblen
    Crosshill Terrace
    Wormit
    DD6 8PS Newport-On-Tay
    High Acre
    Fife
    Scotland
    		Aug 01, 2016
    Crosshill Terrace
    Wormit
    DD6 8PS Newport-On-Tay
    High Acre
    Fife
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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