PLEXUS MEDIA LTD.: Person with Significant Control

  • Overview

    Company NamePLEXUS MEDIA LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190357
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PLEXUS MEDIA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Plexus Media Trustees Limited
    Bank Street
    IV11 8UY Cromarty
    2
    Scotland
    Apr 05, 2023
    Bank Street
    IV11 8UY Cromarty
    2
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc756492
    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 75% of the shares in the company.
    • 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 75% of the voting rights in the company.
    • 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 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Colin Dunn
    2 Bank Street
    Cromarty
    IV11 8UY Ross Shire
    Oct 18, 2016
    2 Bank Street
    Cromarty
    IV11 8UY Ross Shire
    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.
    Mr David Brian Roddis Newman
    2 Bank Street
    Cromarty
    IV11 8UY Ross Shire
    Oct 01, 2016
    2 Bank Street
    Cromarty
    IV11 8UY Ross Shire
    Yes
    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