co
Corporate
Observer
Homepage
Data
Great Britain
Company
DALKEITH SPV LIMITED
Person with Significant Control

DALKEITH SPV LIMITED: Person with Significant Control

    • Overview

    Company NameDALKEITH SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC227119
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DALKEITH SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fms Wertmanagement Aor
    80538
    Prinzregentstrabe 56
    Munich
    Germany
    		Oct 21, 2020
    80538
    Prinzregentstrabe 56
    Munich
    Germany
    		No
    Legal FormCorporate
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredGermany
    Registration NumberHra97076
    Search in German RegistryFms Wertmanagement Aor
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Depfa Bank Plc
    Commons Street
    D01Y 048 Dublin 1
    1
    Ireland
    		Apr 06, 2016
    Commons Street
    D01Y 048 Dublin 1
    1
    Ireland
    		Yes
    Legal FormCorporate
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredDublin
    Registration Number348819
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Buchanan Gate Business Park
    Stepps
    G33 6FB Glasgow
    Kelvin House
    Scotland
    		Apr 06, 2016
    Buchanan Gate Business Park
    Stepps
    G33 6FB Glasgow
    Kelvin House
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc227122
    Natures of Control
    • 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.

    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