ONWARD TRADING LTD.: Person with Significant Control

  • Overview

    Company NameONWARD TRADING LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC233256
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ONWARD TRADING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Duthie Buchan
    AB43 7FF Fraserburgh
    28 Bruce Circle
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB43 7FF Fraserburgh
    28 Bruce Circle
    Aberdeenshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maureen Buchan
    AB43 7FF Fraserburgh
    28 Bruce Circle
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB43 7FF Fraserburgh
    28 Bruce Circle
    Aberdeenshire
    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.
    • 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