NLDC CONTRACTS LTD: Person with Significant Control

  • Overview

    Company NameNLDC CONTRACTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC251163
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NLDC CONTRACTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kirsty Ann Rutherford
    82 Muir Street
    ML3 6BJ Hamilton
    Unit 1 Cadzow Park
    United Kingdom
    Mar 15, 2024
    82 Muir Street
    ML3 6BJ Hamilton
    Unit 1 Cadzow Park
    United Kingdom
    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.
    Mrs Carol Rutherford
    82 Muir Street
    ML3 6BJ Hamilton
    Unit 1 Cadzow Park
    United Kingdom
    Apr 06, 2016
    82 Muir Street
    ML3 6BJ Hamilton
    Unit 1 Cadzow Park
    United Kingdom
    Yes
    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.
    Mr Bruce Rutherford
    82 Muir Street
    ML3 6BJ Hamilton
    Unit 1 Cadzow Park
    United Kingdom
    Apr 06, 2016
    82 Muir Street
    ML3 6BJ Hamilton
    Unit 1 Cadzow Park
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Greg Rutherford
    82 Muir Street
    ML3 6BJ Hamilton
    Unit 1 Cadzow Park
    United Kingdom
    Apr 06, 2016
    82 Muir Street
    ML3 6BJ Hamilton
    Unit 1 Cadzow Park
    United Kingdom
    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.
    • 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