ANATOMICAL CONCEPTS (U.K.) LIMITED: Person with Significant Control

  • Overview

    Company NameANATOMICAL CONCEPTS (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC162409
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ANATOMICAL CONCEPTS (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zoetica Ltd
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    Nov 01, 2019
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc642873
    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 Kenneth Duncan Munro
    Clydebank Business Park
    G81 2QP Clydebank
    8/10 Dunrobin Court
    West Dunbartonshire
    United Kingdom
    Apr 06, 2016
    Clydebank Business Park
    G81 2QP Clydebank
    8/10 Dunrobin Court
    West Dunbartonshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Alexander Munro
    Clydebank Business Park
    G81 2QP Clydebank
    8/10 Dunrobin Court
    West Dunbartonshire
    United Kingdom
    Apr 06, 2016
    Clydebank Business Park
    G81 2QP Clydebank
    8/10 Dunrobin Court
    West Dunbartonshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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