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FRANK KELBIE LIMITED
Person with Significant Control

FRANK KELBIE LIMITED: Person with Significant Control

    • Overview

    Company NameFRANK KELBIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC133320
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FRANK KELBIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Williamina Mcready Kelbie
    Herons Lane
    DD2 3DJ Dundee
    6
    Scotland
    		Jul 01, 2019
    Herons Lane
    DD2 3DJ Dundee
    6
    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.
    Mr Stephen Kelbie
    Herons Lane
    DD2 3DJ Dundee
    6
    Scotland
    		Jul 01, 2019
    Herons Lane
    DD2 3DJ Dundee
    6
    Scotland
    		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.
    Mr Frank Kelbie
    18 Milnbank Road
    Dundee
    DD1 5QE
    		Aug 08, 2016
    18 Milnbank Road
    Dundee
    DD1 5QE
    		Yes
    Nationality: British
    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 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