co
Corporate
Observer
Homepage
Data
Great Britain
Company
CRAIGDON LTD.
Person with Significant Control

CRAIGDON LTD.: Person with Significant Control

    • Overview

    Company NameCRAIGDON LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC213819
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CRAIGDON LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Farquhar Lee
    Axis Business Centre
    Thainstone
    AB51 5TB Inverurie
    		Apr 06, 2016
    Axis Business Centre
    Thainstone
    AB51 5TB Inverurie
    		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.
    Mr Stuart Farquhar Lee
    227 West George Street
    G2 2ND Glasgow
    C/O Johnson Carmichael Llp
    		Apr 06, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnson Carmichael Llp
    		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.
    Mrs Susan Begg
    227 West George Street
    G2 2ND Glasgow
    C/O Johnson Carmichael Llp
    		Apr 06, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnson Carmichael Llp
    		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.

    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