SWAN-ROBES LIMITED: Person with Significant Control

  • Overview

    Company NameSWAN-ROBES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240769
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SWAN-ROBES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Kenneth Swan
    Alva Industrial Estate
    Alva
    FK12 5DQ Clackmannanshire
    Apr 06, 2016
    Alva Industrial Estate
    Alva
    FK12 5DQ Clackmannanshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Eileen Anne Swan
    Alva Industrial Estate
    Alva
    FK12 5DQ Clackmannanshire
    Apr 06, 2016
    Alva Industrial Estate
    Alva
    FK12 5DQ Clackmannanshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Christopher Berkeley Thorburn Swan
    Alva Industrial Estate
    Alva
    FK12 5DQ Clackmannanshire
    Apr 06, 2016
    Alva Industrial Estate
    Alva
    FK12 5DQ Clackmannanshire
    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