DINGWALL & HIGHLAND MARTS LIMITED: Person with Significant Control

  • Overview

    Company NameDINGWALL & HIGHLAND MARTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC154876
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DINGWALL & HIGHLAND MARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dingwall Auction Mart Limited
    Humberston
    Bailechaul Road
    IV15 9TP Dingwall
    Dingwall Auction Mart
    Scotland
    Nov 01, 2020
    Humberston
    Bailechaul Road
    IV15 9TP Dingwall
    Dingwall Auction Mart
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • 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 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 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) have the right to exercise, or actually exercise, 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