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KELVIN DIESELS LIMITED
Person with Significant Control

KELVIN DIESELS LIMITED: Person with Significant Control

    • Overview

    Company NameKELVIN DIESELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210062
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KELVIN DIESELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mcmurray Chalmers
    Langlands Court
    East Kilbride
    G75 0YB Glasgow
    3
    South Lanarkshire
    Scotland
    		Aug 13, 2024
    Langlands Court
    East Kilbride
    G75 0YB Glasgow
    3
    South Lanarkshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander Hanley Marks
    Langlands Court
    East Kilbride
    G75 0YB Glasgow
    3
    South Lanarkshire
    Scotland
    		Nov 22, 2023
    Langlands Court
    East Kilbride
    G75 0YB Glasgow
    3
    South Lanarkshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Nicholas Marks
    Langlands Court
    East Kilbride
    G75 0YB Glasgow
    3
    South Lanarkshire
    Scotland
    		Sep 01, 2023
    Langlands Court
    East Kilbride
    G75 0YB Glasgow
    3
    South Lanarkshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Marks
    Langlands Court
    East Kilbride
    G75 0YB Glasgow
    3
    South Lanarkshire
    Scotland
    		Nov 01, 2022
    Langlands Court
    East Kilbride
    G75 0YB Glasgow
    3
    South Lanarkshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mewa Industrial Holdings Limited
    Jubilee Avenue
    E4 9JD London
    Unit 7
    England
    		Aug 01, 2020
    Jubilee Avenue
    E4 9JD London
    Unit 7
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration Number12134294
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Helen Street
    G51 3HD Glasgow
    133
    Scotland
    		Apr 06, 2016
    Helen Street
    G51 3HD Glasgow
    133
    Scotland
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc014560
    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 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