DALZIEL'S GARAGES (LEITH) LIMITED: Person with Significant Control

  • Overview

    Company NameDALZIEL'S GARAGES (LEITH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC174685
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DALZIEL'S GARAGES (LEITH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Walker
    East Cromwell Street
    Leith
    EH6 6HD Edinburgh
    17
    Midlothian
    Sep 27, 2019
    East Cromwell Street
    Leith
    EH6 6HD Edinburgh
    17
    Midlothian
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Nicola Walker
    East Cromwell Street
    Leith
    EH6 6HD Edinburgh
    17
    Midlothian
    Sep 27, 2019
    East Cromwell Street
    Leith
    EH6 6HD Edinburgh
    17
    Midlothian
    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.
    Mr Iain Scott
    Canongate
    Denholm
    TD9 8NF Hawick
    Denholm Hall Cottage
    Scotland
    May 04, 2016
    Canongate
    Denholm
    TD9 8NF Hawick
    Denholm Hall Cottage
    Scotland
    Yes
    Nationality: Scottish
    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.

    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