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TINY TOTS NURSERY LIMITED
Person with Significant Control

TINY TOTS NURSERY LIMITED: Person with Significant Control

    • Overview

    Company NameTINY TOTS NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219870
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TINY TOTS NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faisal Mohammed
    Kenilworth Court
    Greenfaulds
    G67 1BP Cumbernauld
    7
    North Lanarkshire
    		May 15, 2018
    Kenilworth Court
    Greenfaulds
    G67 1BP Cumbernauld
    7
    North Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr James Morton Donaldson
    Kenilworth Court
    Greenfaulds
    G67 1BP Cumbernauld
    7
    North Lanarkshire
    		Apr 06, 2016
    Kenilworth Court
    Greenfaulds
    G67 1BP Cumbernauld
    7
    North Lanarkshire
    		Yes
    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.
    Ms Susan Donaldson
    Kenilworth Court
    Greenfaulds
    G67 1BP Cumbernauld
    7
    North Lanarkshire
    		Apr 06, 2016
    Kenilworth Court
    Greenfaulds
    G67 1BP Cumbernauld
    7
    North Lanarkshire
    		Yes
    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.

    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