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DARGIE ASSOCIATES LTD.
Person with Significant Control

DARGIE ASSOCIATES LTD.: Person with Significant Control

    • Overview

    Company NameDARGIE ASSOCIATES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC190786
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DARGIE ASSOCIATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Dargie Allardyce
    Friarton Road
    PH2 8DF Perth
    Suite E2 Riverview House
    Perth And Kinross
    Scotland
    		Apr 08, 2016
    Friarton Road
    PH2 8DF Perth
    Suite E2 Riverview House
    Perth And Kinross
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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