RUSSELL DOOR TECHNOLOGY LIMITED: Person with Significant Control

  • Overview

    Company NameRUSSELL DOOR TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC169324
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RUSSELL DOOR TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Russell Holdings (Scotland) Ltd
    Dilwara Avenue
    G14 0QS Glasgow
    8
    Scotland
    Jul 15, 2022
    Dilwara Avenue
    G14 0QS Glasgow
    8
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc731149
    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 John Alexander Russell
    Russell Door Technology Limited
    Carston House Killearn
    G63 9LJ Glasgow
    Apr 06, 2016
    Russell Door Technology Limited
    Carston House Killearn
    G63 9LJ Glasgow
    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.
    • 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