LUGG & GOULD LIMITED: Person with Significant Control

  • Overview

    Company NameLUGG & GOULD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC127217
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LUGG & GOULD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathleen Helen Macgregor
    Carnegie Campus
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Fife
    Apr 03, 2025
    Carnegie Campus
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Fife
    No
    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.
    • 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.
    Mrs Janet Evelyn Hobson
    Carnegie Campus
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Fife
    Apr 03, 2025
    Carnegie Campus
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Fife
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Geoffrey Charles Brookes
    Carnegie Campus
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Fife
    Aug 18, 2016
    Carnegie Campus
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Fife
    No
    Nationality: British
    Country of Residence: England
    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.

    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