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PETRIE BUCHANAN LTD
Person with Significant Control

PETRIE BUCHANAN LTD: Person with Significant Control

    • Overview

    Company NamePETRIE BUCHANAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC234580
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PETRIE BUCHANAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Dunlop Mcintee
    Dava Street
    G51 2JA Glasgow
    3
    		Nov 25, 2024
    Dava Street
    G51 2JA Glasgow
    3
    		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 John Alexander Petrie
    Dava Street
    G51 2JA Glasgow
    3
    		Jul 30, 2019
    Dava Street
    G51 2JA Glasgow
    3
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Lanarium Ltd
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Jul 26, 2016
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2013
    Place RegisteredRegister Of Companies Edinburgh
    Registration NumberSc283256
    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.

    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