REALWAND LIMITED: Person with Significant Control

  • Overview

    Company NameREALWAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161912
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of REALWAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nasser Abdul Mohammed
    Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    8
    West Lothian
    Dec 13, 2023
    Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    8
    West Lothian
    No
    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.
    Mr Douglas John Brown
    5 Easter Belmont Road
    EH14 6EX Edinburgh
    "Brucehill"
    Midlothian
    United Kingdom
    Apr 07, 2016
    5 Easter Belmont Road
    EH14 6EX Edinburgh
    "Brucehill"
    Midlothian
    United Kingdom
    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 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 shares 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.
    • 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