SANGOBEG INVESTMENTS LTD.: Person with Significant Control

  • Overview

    Company NameSANGOBEG INVESTMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC126408
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SANGOBEG INVESTMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Donald Corbett Morrison
    Panmure Road
    Monikie
    DD5 3QA Dundee
    Roseneath
    Angus
    Jul 23, 2016
    Panmure Road
    Monikie
    DD5 3QA Dundee
    Roseneath
    Angus
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Shonagh Elizabeth Morrison
    Monikie
    Broughty Ferry
    DD5 3QA Dundee
    Roseneath
    Scotland
    Jul 23, 2016
    Monikie
    Broughty Ferry
    DD5 3QA Dundee
    Roseneath
    Scotland
    No
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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