PALLET LOGISTICS LIMITED: Person with Significant Control

  • Overview

    Company NamePALLET LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC183528
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PALLET LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Timber Limited
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7 Halbeath Interchange Business Park
    Fife
    Scotland
    Jun 15, 2017
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7 Halbeath Interchange Business Park
    Fife
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc105196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Went
    Kellas
    DD5 3PB Broughty Ferry
    4 Parkland Of Murroes
    Dundee
    Apr 06, 2016
    Kellas
    DD5 3PB Broughty Ferry
    4 Parkland Of Murroes
    Dundee
    Yes
    Nationality: Australian
    Country of Residence: Scotland
    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.
    Mrs Sheila Ewan Ritchie
    AB21 0QH Newmachar
    Kinghorn Cottage
    Aberdeenshire
    Apr 06, 2016
    AB21 0QH Newmachar
    Kinghorn Cottage
    Aberdeenshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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