Person with Significant Control

DUNWAY LIMITED: Person with Significant Control

  • Overview

    Company NameDUNWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC249848
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DUNWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hazel Margaret Pool
    Chestnut Avenue
    Cumbernauld
    G67 3NS Glasgow
    44 Chestnut Avenue
    Scotland
    May 31, 2024
    Chestnut Avenue
    Cumbernauld
    G67 3NS Glasgow
    44 Chestnut Avenue
    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.
    Mr Andrew William Mcnee
    Bonnyside Road
    FK4 2AD Bonnybridge
    Unit 12
    Stirlingshire
    Apr 06, 2016
    Bonnyside Road
    FK4 2AD Bonnybridge
    Unit 12
    Stirlingshire
    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.
    • 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