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TOTAL CONCEPT LOGISTICS LIMITED
Person with Significant Control

TOTAL CONCEPT LOGISTICS LIMITED: Person with Significant Control

    • Overview

    Company NameTOTAL CONCEPT LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC233783
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TOTAL CONCEPT LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Audrey Elizabeth Graham
    Cunningham Street
    ML1 3EW Motherwell
    21
    Scotland
    		Jul 04, 2016
    Cunningham Street
    ML1 3EW Motherwell
    21
    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.
    Mr Ian Graham
    Cunningham Street
    ML1 3EW Motherwell
    21
    Scotland
    		Jul 04, 2016
    Cunningham Street
    ML1 3EW Motherwell
    21
    Scotland
    		No
    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 shares in the company.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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