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QEMS LIMITED
Person with Significant Control

QEMS LIMITED: Person with Significant Control

    • Overview

    Company NameQEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241801
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of QEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adler & Allan Limited
    Station Parade
    HG1 1HQ Harrogate
    80
    England
    		Feb 29, 2024
    Station Parade
    HG1 1HQ Harrogate
    80
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00318460
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jennifer Neave-Graham
    Telford Mews
    Beattock
    DG10 9SG Moffat
    1
    Dumfriesshire
    Scotland
    		Feb 27, 2024
    Telford Mews
    Beattock
    DG10 9SG Moffat
    1
    Dumfriesshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert John Graham
    Telford Mews
    Beattock
    DG10 9SG Moffat
    1
    Dumfriesshire
    Scotland
    		Jun 30, 2016
    Telford Mews
    Beattock
    DG10 9SG Moffat
    1
    Dumfriesshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Danter
    Telford Mews
    Beattock
    DG10 9SG Moffat
    1
    Dumfriesshire
    Scotland
    		Jun 30, 2016
    Telford Mews
    Beattock
    DG10 9SG Moffat
    1
    Dumfriesshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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