co
Corporate
Observer
Homepage
Data
Great Britain
Company
D.S. DALGLEISH & SON LIMITED
Person with Significant Control

D.S. DALGLEISH & SON LIMITED: Person with Significant Control

    • Overview

    Company NameD.S. DALGLEISH & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC128458
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of D.S. DALGLEISH & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Scott Dalgleish
    111 Melrose Road
    Galashiels
    TD1 2BY
    		Jul 04, 2016
    111 Melrose Road
    Galashiels
    TD1 2BY
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ds Dalgleish & Son (Hawick) Limited
    Melrose Road
    TD1 2BY Galashiels
    111
    Scotland
    		Jul 04, 2016
    Melrose Road
    TD1 2BY Galashiels
    111
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredScotland
    Registration NumberSc018122
    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.
    Mr Andrew Scott Dalgleish
    111 Melrose Road
    Galashiels
    TD1 2BY
    		Apr 06, 2016
    111 Melrose Road
    Galashiels
    TD1 2BY
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    • 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 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 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 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