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DJ MANNING LIMITED
Person with Significant Control

DJ MANNING LIMITED: Person with Significant Control

    • Overview

    Company NameDJ MANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC256221
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DJ MANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stronach Morgan
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Fife
    Scotland
    		Oct 31, 2022
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Fife
    Scotland
    		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 Andrew Robert Morgan
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Fife
    Scotland
    		Oct 31, 2022
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Fife
    Scotland
    		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 Kenneth John Morgan
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Fife
    Scotland
    		Oct 31, 2022
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Fife
    Scotland
    		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.
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Scotland
    		Sep 18, 2016
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc262911
    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