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GRANT & WYLIE NOMINEES
Person with Significant Control

GRANT & WYLIE NOMINEES: Person with Significant Control

    • Overview

    Company NameGRANT & WYLIE NOMINEES
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC154113
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GRANT & WYLIE NOMINEES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jade Heloise Dupont
    90 Mitchell Street
    G1 3NQ Glasgow
    C/O Dupont Associates
    Scotland
    		Dec 03, 2021
    90 Mitchell Street
    G1 3NQ Glasgow
    C/O Dupont Associates
    Scotland
    		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 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Jade Heloise Dupont
    90 Mitchell Street
    G1 3NQ Glasgow
    C/O Dupont Associates
    Scotland
    		Aug 06, 2019
    90 Mitchell Street
    G1 3NQ Glasgow
    C/O Dupont Associates
    Scotland
    		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 David Morris
    90 Mitchell Street
    G1 3NQ Glasgow
    C/O Dupont Associates
    Scotland
    		Nov 07, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    C/O Dupont Associates
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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