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KDM SHOPFITTING LIMITED
Person with Significant Control

KDM SHOPFITTING LIMITED: Person with Significant Control

    • Overview

    Company NameKDM SHOPFITTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202669
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KDM SHOPFITTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 St. David's Drive
    KY11 9PF Dalgety Bay
    Thistle House
    Scotland
    		Dec 14, 2020
    8 St. David's Drive
    KY11 9PF Dalgety Bay
    Thistle House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc680884
    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 Iain Jones
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Scotland
    		Apr 06, 2016
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nesco Holding Bv
    33a
    5411 SB Zeeland
    Udenseweq
    Netherlands
    		Apr 06, 2016
    33a
    5411 SB Zeeland
    Udenseweq
    Netherlands
    		Yes
    Legal FormLimited Company
    Country RegisteredZeeland
    Legal AuthorityNa
    Place RegisteredNetherlands
    Registration Number34111009
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Duncan Macinnes
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Scotland
    		Apr 06, 2016
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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