CALMAN TECHNOLOGY LIMITED: Person with Significant Control

  • Overview

    Company NameCALMAN TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC138833
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CALMAN TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Mar 17, 2023
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House
    Registration NumberSc711327
    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.
    Kenneth William Dinnie
    Crawford Road
    Houston
    PA6 7DA Johnstone
    72
    Renfrewshire
    Scotland
    Feb 13, 2018
    Crawford Road
    Houston
    PA6 7DA Johnstone
    72
    Renfrewshire
    Scotland
    Yes
    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.
    John Ronald Dobson
    Bowfield Road
    KA23 9JY West Kilbride
    14
    Ayrshire
    Scotland
    Feb 13, 2018
    Bowfield Road
    KA23 9JY West Kilbride
    14
    Ayrshire
    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.

    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