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ARCHITECTURAL DOORS & WINDOWS LIMITED
Person with Significant Control

ARCHITECTURAL DOORS & WINDOWS LIMITED: Person with Significant Control

    • Overview

    Company NameARCHITECTURAL DOORS & WINDOWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232145
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ARCHITECTURAL DOORS & WINDOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adw Holdings (Scotland) Limited
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    United Kingdom
    		Feb 08, 2023
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc733072
    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.
    Adw Holdings (Scotland) Limited
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    United Kingdom
    		May 20, 2022
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc733072
    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.
    Mr William Eadie
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    Scotland
    		Feb 28, 2020
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Eadie
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    Scotland
    		Feb 28, 2020
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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