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DONCASH LIMITED
Person with Significant Control

DONCASH LIMITED: Person with Significant Control

    • Overview

    Company NameDONCASH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228164
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DONCASH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Casey
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    		Apr 06, 2016
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    		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.
    Mr Graeme Reynolds
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    		Apr 06, 2016
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    		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.

    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