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C & L SUPPLIES (PETERHEAD) LTD.
Person with Significant Control

C & L SUPPLIES (PETERHEAD) LTD.: Person with Significant Control

    • Overview

    Company NameC & L SUPPLIES (PETERHEAD) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC250654
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of C & L SUPPLIES (PETERHEAD) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Maitland Donaldson
    The Pine Lodge
    Larchbrook, Inverugie
    AB42 3DH Peterhead
    		Apr 06, 2016
    The Pine Lodge
    Larchbrook, Inverugie
    AB42 3DH Peterhead
    		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 Fiona Donaldson
    The Pine Lodge
    Larchbrook, Inverugie
    AB42 3DH Peterhead
    		Apr 06, 2016
    The Pine Lodge
    Larchbrook, Inverugie
    AB42 3DH Peterhead
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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