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DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
Person with Significant Control

DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.: Person with Significant Control

    • Overview

    Company NameDIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC169124
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apogee Corporation Limited
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Oct 24, 2016
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2853595
    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.
    Mrs Anne Peden Chambers
    Old Mill Road
    Bothwell
    G71 8AX Glasgow
    30
    Scotland
    		Jul 01, 2016
    Old Mill Road
    Bothwell
    G71 8AX Glasgow
    30
    Scotland
    		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 Eric James Chambers
    Old Mill Road
    Bothwell
    G71 8AX Glasgow
    30
    Scotland
    		Jul 01, 2016
    Old Mill Road
    Bothwell
    G71 8AX Glasgow
    30
    Scotland
    		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.

    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