co
Corporate
Observer
Homepage
Data
Great Britain
Company
NOVAMED LIMITED
Person with Significant Control

NOVAMED LIMITED: Person with Significant Control

    • Overview

    Company NameNOVAMED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC148393
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NOVAMED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. John Martin
    DD3 6TS Dundee
    11 Dudhope Terrace
    United Kingdom
    		Jun 01, 2023
    DD3 6TS Dundee
    11 Dudhope Terrace
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Simon Doig Gordon
    Montague Street
    Broughty Ferry
    DD5 2RB Dundee
    2a
    Scotland
    		Jan 14, 2017
    Montague Street
    Broughty Ferry
    DD5 2RB Dundee
    2a
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lorraine Ann Gordon
    Montague Street
    Broughty Ferry
    DD5 2RB Dundee
    2a
    Scotland
    		Jan 14, 2017
    Montague Street
    Broughty Ferry
    DD5 2RB Dundee
    2a
    Scotland
    		Yes
    Nationality: Australian
    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.

    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