DOUGAL PHILIP LIMITED: Person with Significant Control

  • Overview

    Company NameDOUGAL PHILIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC188029
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DOUGAL PHILIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dougal Philip Employee Ownership Trustees Ltd
    Hopetoun Wood
    Newton
    EH52 6QZ Broxburn
    New Hopetoun Gardens
    Scotland
    Jun 24, 2019
    Hopetoun Wood
    Newton
    EH52 6QZ Broxburn
    New Hopetoun Gardens
    Scotland
    No
    Legal FormLimited Company By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration Number631395
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr. Dougal Ramsay George Philip
    New Hopetoun Gardens
    Newton Village
    EH52 6QZ Broxburn
    West Lothian
    Jul 28, 2016
    New Hopetoun Gardens
    Newton Village
    EH52 6QZ Broxburn
    West Lothian
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Ann Lesley Watson
    New Hopetoun Gardens
    Newton Village
    EH52 6QZ Broxburn
    West Lothian
    Jul 28, 2016
    New Hopetoun Gardens
    Newton Village
    EH52 6QZ Broxburn
    West Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    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