DEV4 ONLINE LTD: Person with Significant Control

  • Overview

    Company NameDEV4 ONLINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204078
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DEV4 ONLINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gail Henderson
    Westfield Court
    Foveran
    AB41 6DL Ellon
    4
    Scotland
    Mar 08, 2023
    Westfield Court
    Foveran
    AB41 6DL Ellon
    4
    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.
    Mr Robert Sim Henderson
    Pitmedden
    AB41 7PD Ellon
    North Lodge
    Scotland
    Apr 06, 2016
    Pitmedden
    AB41 7PD Ellon
    North Lodge
    Scotland
    No
    Nationality: Scottish
    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