PARKBURN PRECISION HANDLING SYSTEMS LIMITED: Person with Significant Control

  • Overview

    Company NamePARKBURN PRECISION HANDLING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC158127
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PARKBURN PRECISION HANDLING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkburn Precision Handling Systems Employee Ownership Trustees Limited
    Whistleberry Industrial Estate
    ML3 0ED Hamilton
    26
    South Lanarkshire
    United Kingdom
    Aug 12, 2022
    Whistleberry Industrial Estate
    ML3 0ED Hamilton
    26
    South Lanarkshire
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityUk Companies Act
    Place RegisteredUk Registrar Of Companies
    Registration NumberSc736857
    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.
    Mr Campbell Mcfall
    Whistleberry Industrial Estate
    ML3 0ED Hamilton
    26
    Apr 06, 2016
    Whistleberry Industrial Estate
    ML3 0ED Hamilton
    26
    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.
    Mr Andrew Lawson
    Whistleberry Industrial Estate
    ML3 0ED Hamilton
    26
    Apr 06, 2016
    Whistleberry Industrial Estate
    ML3 0ED Hamilton
    26
    Yes
    Nationality: Scottish
    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.
    Mr Dennis O'Hara
    Whistleberry Industrial Estate
    ML3 0ED Hamilton
    26
    Apr 06, 2016
    Whistleberry Industrial Estate
    ML3 0ED Hamilton
    26
    Yes
    Nationality: Scottish
    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