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NARWHAL DESIGN LIMITED
Person with Significant Control

NARWHAL DESIGN LIMITED: Person with Significant Control

    • Overview

    Company NameNARWHAL DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC221432
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NARWHAL DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek James Mccann
    Braidburn Crescent
    EH10 6EL Edinburgh
    21
    		Apr 06, 2016
    Braidburn Crescent
    EH10 6EL Edinburgh
    21
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Eva-Marina Latein
    Braidburn Crescent
    EH10 6EL Edinburgh
    21
    		Apr 06, 2016
    Braidburn Crescent
    EH10 6EL Edinburgh
    21
    		No
    Nationality: German
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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