KEPPIE DESIGN LIMITED: Person with Significant Control

  • Overview

    Company NameKEPPIE DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC159423
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KEPPIE DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter William Moran
    160 West Regent Street
    Glasgow
    G2 4RL
    Jun 30, 2018
    160 West Regent Street
    Glasgow
    G2 4RL
    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.
    Mr Richard Macdonald
    160 West Regent Street
    Glasgow
    G2 4RL
    Jun 30, 2018
    160 West Regent Street
    Glasgow
    G2 4RL
    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.
    Mr Fraser Andrew Low
    160 West Regent Street
    Glasgow
    G2 4RL
    Jun 30, 2018
    160 West Regent Street
    Glasgow
    G2 4RL
    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.
    Mr David Fleming Ross
    160 West Regent Street
    Glasgow
    G2 4RL
    Jun 30, 2018
    160 West Regent Street
    Glasgow
    G2 4RL
    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.
    Keppie Holdings Limited
    West Regent Street
    G2 4RL Glasgow
    160
    Strathclyde
    Jun 27, 2016
    West Regent Street
    G2 4RL Glasgow
    160
    Strathclyde
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc597418
    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.

    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