co
Corporate
Observer
Homepage
Data
Great Britain
Company
N & M L D LIMITED
Person with Significant Control

N & M L D LIMITED: Person with Significant Control

    • Overview

    Company NameN & M L D LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204071
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of N & M L D LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Duffus
    Hatton Of Fintray
    AB21 0YD Aberdeen
    Damfaulds
    Scotland
    		Feb 18, 2017
    Hatton Of Fintray
    AB21 0YD Aberdeen
    Damfaulds
    Scotland
    		No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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