Person with Significant Control

SPIGGIE LTD: Person with Significant Control

  • Overview

    Company NameSPIGGIE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC179439
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SPIGGIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Kenneth Smith
    Bellevue Parade
    Kooringal
    Wagga Wagga
    22
    Nsw2650
    Australia
    Apr 06, 2016
    Bellevue Parade
    Kooringal
    Wagga Wagga
    22
    Nsw2650
    Australia
    No
    Nationality: Scottish
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Seonaid Peterson Grimmer
    Bellevue Parade
    Kooringal
    Wagga Wagga
    22
    Nsw2650
    Australia
    Apr 06, 2016
    Bellevue Parade
    Kooringal
    Wagga Wagga
    22
    Nsw2650
    Australia
    No
    Nationality: Scottish
    Country of Residence: Australia
    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