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IVAN WOOD & SONS LIMITED
Person with Significant Control

IVAN WOOD & SONS LIMITED: Person with Significant Control

    • Overview

    Company NameIVAN WOOD & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190704
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of IVAN WOOD & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ivan Wood Holdings Limited
    Eastfield
    Navity Farm
    KY5 8LR Ballingry
    Ivan Wood & Sons Limited, Fresh Produce Unit
    Fife
    Scotland
    		Mar 02, 2021
    Eastfield
    Navity Farm
    KY5 8LR Ballingry
    Ivan Wood & Sons Limited, Fresh Produce Unit
    Fife
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc689771
    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.
    Mr Edwin Ivan Wood
    Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    		Oct 30, 2016
    Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    		Yes
    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.
    Mr Malcolm Scott Wood
    Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    		Oct 30, 2016
    Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    		Yes
    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 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