WILSON DURNAN LTD.: Person with Significant Control

  • Overview

    Company NameWILSON DURNAN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC226129
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WILSON DURNAN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Gallagher
    Lasswade Road
    EH16 6SU Edinburgh
    110
    Scotland
    Jan 16, 2023
    Lasswade Road
    EH16 6SU Edinburgh
    110
    Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Alexander Jarvis
    Lasswade Road
    EH16 6SU Edinburgh
    110
    Scotland
    Nov 02, 2020
    Lasswade Road
    EH16 6SU Edinburgh
    110
    Scotland
    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.
    Mrs Debra Anne Jarvis
    Lasswade Road
    EH16 6SU Edinburgh
    110
    Scotland
    Nov 02, 2020
    Lasswade Road
    EH16 6SU Edinburgh
    110
    Scotland
    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