JAMES HAUGH (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameJAMES HAUGH (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC206491
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JAMES HAUGH (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Haugh
    St. Marys Street
    DG1 1HD Dumfries
    2
    Apr 06, 2016
    St. Marys Street
    DG1 1HD Dumfries
    2
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Richard Maurice John Haugh
    St. Marys Street
    DG1 1HD Dumfries
    2
    Apr 06, 2016
    St. Marys Street
    DG1 1HD Dumfries
    2
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Graham Haugh
    St. Marys Street
    DG1 1HD Dumfries
    2
    Apr 06, 2016
    St. Marys Street
    DG1 1HD Dumfries
    2
    No
    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.

    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