co
Corporate
Observer
Homepage
Data
Great Britain
Company
GRANITE SYSTEMS LIMITED
Person with Significant Control

GRANITE SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameGRANITE SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC192869
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GRANITE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Brown
    Unit 6 Randolph Court
    Randolph Industrial Estate
    KY1 2YY Kirkcaldy
    Fife
    		Jan 27, 2017
    Unit 6 Randolph Court
    Randolph Industrial Estate
    KY1 2YY Kirkcaldy
    Fife
    		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.
    Mrs Karen Brown
    Unit 6 Randolph Court
    Randolph Industrial Estate
    KY1 2YY Kirkcaldy
    Fife
    		Jan 27, 2017
    Unit 6 Randolph Court
    Randolph Industrial Estate
    KY1 2YY Kirkcaldy
    Fife
    		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