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DELMAR (SCOTLAND) LIMITED
Person with Significant Control

DELMAR (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameDELMAR (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190443
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DELMAR (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Delicato
    Lanark Road
    EH14 1TG Edinburgh
    25
    Scotland
    		Oct 04, 2016
    Lanark Road
    EH14 1TG Edinburgh
    25
    Scotland
    		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.
    Mr Anthony Pompilio De Marco
    Lanark Road
    EH14 1TG Edinburgh
    25
    Scotland
    		Oct 04, 2016
    Lanark Road
    EH14 1TG Edinburgh
    25
    Scotland
    		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.
    Mrs Marie Loretta De Marco
    Lanark Road
    EH14 1TG Edinburgh
    25
    Scotland
    		Oct 04, 2016
    Lanark Road
    EH14 1TG Edinburgh
    25
    Scotland
    		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.
    Mrs Nicola Millar
    Bankhead Grove
    Dalmeny
    EH30 9JZ South Queensferry
    2
    Scotland
    		Apr 06, 2016
    Bankhead Grove
    Dalmeny
    EH30 9JZ South Queensferry
    2
    Scotland
    		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.
    Mrs Doreen Sandra De Marco
    Lanark Road
    EH14 1TG Edinburgh
    25
    Scotland
    		Apr 06, 2016
    Lanark Road
    EH14 1TG Edinburgh
    25
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jean Elizabeth Delicato
    Lanark Road
    EH14 1TG Edinburgh
    25
    Scotland
    		Apr 06, 2016
    Lanark Road
    EH14 1TG Edinburgh
    25
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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