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DALGARNO SUBSHOPS LIMITED
Person with Significant Control

DALGARNO SUBSHOPS LIMITED: Person with Significant Control

    • Overview

    Company NameDALGARNO SUBSHOPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC264701
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DALGARNO SUBSHOPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zsq Group Ltd
    High Street
    UB8 1JX Uxbridge
    134
    England
    		Apr 01, 2025
    High Street
    UB8 1JX Uxbridge
    134
    England
    		No
    Legal FormLimited Company
    Legal AuthorityLimited Company
    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.
    Sld Group Holdings Limited
    Redwood Avenue
    Milton Of Leys
    IV2 6HA Inverness
    40
    Scotland
    		Mar 29, 2019
    Redwood Avenue
    Milton Of Leys
    IV2 6HA Inverness
    40
    Scotland
    		Yes
    Legal FormLimited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc625966
    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.
    Mr Robert Alexander Dalgarno
    40 Redwood Avenue
    Inverness
    IV2 6HA
    		Jul 06, 2016
    40 Redwood Avenue
    Inverness
    IV2 6HA
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Liam John Dalgarno
    40 Redwood Avenue
    Inverness
    IV2 6HA
    		Jul 01, 2016
    40 Redwood Avenue
    Inverness
    IV2 6HA
    		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.
    Mrs Sharon Louise Dalgarno
    40 Redwood Avenue
    Inverness
    IV2 6HA
    		Jul 01, 2016
    40 Redwood Avenue
    Inverness
    IV2 6HA
    		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 Denise Smith Dalgarno
    40 Redwood Avenue
    Inverness
    IV2 6HA
    		Jul 01, 2016
    40 Redwood Avenue
    Inverness
    IV2 6HA
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Alexander Dalgarno
    40 Redwood Avenue
    Inverness
    IV2 6HA
    		Jul 01, 2016
    40 Redwood Avenue
    Inverness
    IV2 6HA
    		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.

    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