Person with Significant Control

DUNAVERIG LTD.: Person with Significant Control

  • Overview

    Company NameDUNAVERIG LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC217921
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tradstocks Group Ltd
    Thornhill
    FK8 3QW Stirling
    Dunaverig
    United Kingdom
    Jun 29, 2021
    Thornhill
    FK8 3QW Stirling
    Dunaverig
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares (Ltd)
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc567174
    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.
    Mr Peter James Allan Stewart
    Thornhill
    FK8 3QW Stirling
    Dunaverig
    Apr 28, 2016
    Thornhill
    FK8 3QW Stirling
    Dunaverig
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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