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INVESTOR NOMINEES (DUNDEE) LIMITED
Person with Significant Control

INVESTOR NOMINEES (DUNDEE) LIMITED: Person with Significant Control

    • Overview

    Company NameINVESTOR NOMINEES (DUNDEE) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC120563
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of INVESTOR NOMINEES (DUNDEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deansgate
    M3 3NW Manchester
    201
    England
    		Feb 01, 2021
    Deansgate
    M3 3NW Manchester
    201
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02101863
    Natures of Control
    • 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.
    Interactive Investor Limited
    Deansgate
    M3 3NW Manchester
    201
    England
    		Jun 28, 2019
    Deansgate
    M3 3NW Manchester
    201
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    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.
    Alliance Trust Savings Limited
    8 West Marketgait
    PO BOX 164
    DD1 9YP Dundee
    8
    Scotland
    		Apr 06, 2016
    8 West Marketgait
    PO BOX 164
    DD1 9YP Dundee
    8
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc98767
    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.
    Alliance Trust Plc
    West Marketgait
    DD1 1QN Dundee
    8
    Scotland
    		Apr 06, 2016
    West Marketgait
    DD1 1QN Dundee
    8
    Scotland
    		Yes
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc1731
    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.

    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