DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED: Person with Significant Control

  • Overview

    Company NameDARROCH & ALLAN (JOINERS & BUILDERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC227618
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cawdor Avenue
    IV30 8AH Elgin
    29
    Moray
    Scotland
    Apr 04, 2025
    Cawdor Avenue
    IV30 8AH Elgin
    29
    Moray
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc841784
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Lesley Ann Fordyce
    Diagonal Road
    Pinefield Industrial Estate
    IV30 6AH Elgin
    3
    Scotland
    Feb 01, 2017
    Diagonal Road
    Pinefield Industrial Estate
    IV30 6AH Elgin
    3
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Ewan Fordyce
    Diagonal Road
    Pinefield Industrial Estate
    IV30 6AH Elgin
    3
    Scotland
    Feb 01, 2017
    Diagonal Road
    Pinefield Industrial Estate
    IV30 6AH Elgin
    3
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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